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Beyond Beaute Epsom Limited

Type: NZ Limited Company (Ltd)
9429030288768
NZBN
4382078
Company Number
Registered
Company Status
111231125
GST Number
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
3a Heaphy Street
Blockhouse Bay
Auckland 0600
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Mar 2013
31b King George Avenue
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 18 Apr 2022
31b King George Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 27 Apr 2022

Beyond Beaute Epsom Limited was launched on 28 Mar 2013 and issued a number of 9429030288768. The registered LTD company has been supervised by 1 director, named Clare Marie Salter - an active director whose contract started on 28 Mar 2013.
According to BizDb's database (last updated on 26 Mar 2024), this company filed 1 address: 31B King George Avenue, Epsom, Auckland, 1023 (category: registered, physical).
Until 27 Apr 2022, Beyond Beaute Epsom Limited had been using 59 Buckley Road, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Salter, Clare Marie (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Salter, Deborah Anne - located at Green Bay, Auckland.
The 3rd share allocation (20 shares, 20%) belongs to 1 entity, namely:
Salter, Richard John, located at Green Bay, Auckland (an individual). Beyond Beaute Epsom Limited was classified as "Beauty salon operation" (business classification S951110).

Addresses

Principal place of activity

31b King George Avenue, Epsom, Auckland, 1023 New Zealand


Previous address

Address #1: 59 Buckley Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 28 Mar 2013 to 27 Apr 2022

Contact info
64 9 6244228
11 May 2019 Phone
beyondbeauteltd@gmail.com
11 May 2019 nzbn-reserved-invoice-email-address-purpose
www.beyondbeauteltd.co.nz
11 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Salter, Clare Marie Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Salter, Deborah Anne Green Bay
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Salter, Richard John Green Bay
Auckland
0604
New Zealand
Directors

Clare Marie Salter - Director

Appointment date: 28 Mar 2013

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 24 May 2016

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