The Appearance Institute Limited (New Zealand Business Number 9429043381920) was started on 18 Oct 2016. 2 addresses are currently in use by the company: 12 Peregrine Place, Birkenhead, Auckland, 0626 (type: physical, service). 11 Boronia Place, Mount Maunganui had been their registered address, up to 09 Aug 2022. The Appearance Institute Limited used other names, namely: Mm12 Limited from 18 Oct 2016 to 10 Mar 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Mckenzie, Micheal James (an individual) located at Birkenhead, Auckland postcode 0626,
Micheal Mckenzie (a director) located at Birkenhead, Auckland postcode 0626. "Medical equipment wholesaling nec" (business classification F349110) is the category the Australian Bureau of Statistics issued to The Appearance Institute Limited. Businesscheck's information was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
12 Peregrine Place, Birkenhead, Auckland, 0626 | Physical & service & registered | 09 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Micheal James Mckenzie
Birkenhead, Auckland, 0626
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
Leanne Maree Mato
Birkenhead, Auckland, 0626
Address used since 05 Apr 2022 |
Director | 05 Apr 2022 - 03 Aug 2022 |
Micheal James Mckenzie
Birkenhead, Auckland, 0626
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - 27 Apr 2022 |
Previous address | Type | Period |
---|---|---|
11 Boronia Place, Mount Maunganui, 3116 | Registered & physical | 03 May 2022 - 09 Aug 2022 |
12 Peregrine Place, Birkenhead, Auckland, 0626 | Registered & physical | 18 Nov 2021 - 03 May 2022 |
5b Avenger Crescent, Wigram, Christchurch, 8042 | Registered & physical | 18 Nov 2020 - 18 Nov 2021 |
39 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & physical | 18 Oct 2016 - 18 Nov 2020 |
Shareholder Name | Address | Period |
---|---|---|
Mckenzie, Micheal James Individual |
Birkenhead Auckland 0626 |
18 Oct 2016 - current |
Micheal James Mckenzie Director |
Birkenhead Auckland 0626 |
18 Oct 2016 - current |
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