Beautypod Limited

Beautypod Limited, a registered company, was incorporated on 21 Jan 2011. 9429031244411 is the number it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company is categorised. This company has been run by 2 directors: Adrienne Joy Mcdermid - an active director whose contract started on 21 Jan 2011,
David Justin Potter - an active director whose contract started on 09 Jul 2014.
Updated on 21 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: 387 Mount Eden Road, Mount Eden, Mount Eden, Auckland, 1024 (physical address),
387 Mount Eden Road, Mount Eden, Mount Eden, Auckland, 1024 (service address),
387 Mount Eden Road, Mount Eden, Auckland, 1024 (office address),
73 Ruawai Road, Mount Wellington, Auckland, 1060 (registered address) among others.
Beautypod Limited had been using 73 Ruawai Road, Mount Wellington, Auckland as their physical address until 07 Jul 2022.
Former names used by the company, as we identified at BizDb, included: from 20 Jan 2011 to 18 Feb 2011 they were called B@One Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Principal place of activity

Room 3-4, 465 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: 73 Ruawai Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 11 Jul 2016 to 07 Jul 2022

Address #2: Flat 6b, 8 Howe Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 21 Aug 2012 to 11 Jul 2016

Address #3: 52 Moyrus Crescent, East Tamaki Heights, Manukau, 2016 New Zealand

Registered & physical address used from 21 Jan 2011 to 21 Aug 2012

Adrienne Joy Mcdermid - Director

Appointment date: 21 Jan 2011

David Justin Potter - Director

Appointment date: 09 Jul 2014