Simply Skin Limited, a registered company, was registered on 05 May 1989. 9429039055132 is the NZ business identifier it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company has been categorised. This company has been supervised by 2 directors: Debra Ann Backhouse - an active director whose contract began on 16 Jul 1991,
Joseph William Backhouse - an inactive director whose contract began on 11 Jul 1991 and was terminated on 12 Jun 1997.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Ardross Avenue, Khandallah, Wellington, 6035 (type: office, physical).
Simply Skin Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their registered address until 24 Feb 2020.
One entity owns all company shares (exactly 5000 shares) - Backhouse, Debra Ann - located at 6035, Khandallah, Wellington.
Principal place of activity
5 Ardross Avenue, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address #1: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 14 Mar 2017 to 24 Feb 2020
Address #2: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 10 Oct 2012 to 14 Mar 2017
Address #3: Level 1, 46 Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand
Registered & physical address used from 05 Jul 2011 to 10 Oct 2012
Address #4: Bdo Wellington Limited (accountants), Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 24 Aug 2010 to 05 Jul 2011
Address #5: 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 17 Sep 2008 to 24 Aug 2010
Address #6: 99-105 Customhouse Quay, Wellington
Physical & registered address used from 31 Jan 2008 to 17 Sep 2008
Address #7: Bdo Spicers (wellington) Ltd, Level 3, 32 Waring Taylor Street, Wellington
Physical address used from 13 Aug 2007 to 31 Jan 2008
Address #8: Level 3, 32 Waring Taylor Street, Wellington
Registered address used from 13 Aug 2007 to 31 Jan 2008
Address #9: Level 3, 32 Waring Taylor St, Wellington
Physical address used from 23 Jun 1998 to 23 Jun 1998
Address #10: Level 3, 32 Waring Taylor Street, Wellington
Physical address used from 23 Jun 1998 to 13 Aug 2007
Address #11: C/ Horwath & Horwath, Level 3, 32 Waring Taylor Street, Wellington
Registered address used from 12 Jan 1998 to 13 Aug 2007
Address #12: Level 2,, 32 Waring Taylor Street,, Wellington
Registered address used from 01 Oct 1996 to 12 Jan 1998
Address #13: 14/175 The Terrace, Wellington
Registered address used from 09 Jun 1993 to 01 Oct 1996
Address #14: Level 3 Waring Taylor St, Wellington
Physical address used from 21 Feb 1992 to 23 Jun 1998
Address #15: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Backhouse, Debra Ann |
Khandallah Wellington 6035 New Zealand |
05 May 1989 - |
Debra Ann Backhouse - Director
Appointment date: 16 Jul 1991
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Feb 2013
Joseph William Backhouse - Director (Inactive)
Appointment date: 11 Jul 1991
Termination date: 12 Jun 1997
Address: Waikanae,
Address used since 11 Jul 1991
W M Bamford & Co Limited
69 Rutherford Street
Dovella Homes Limited
69 Rutherford Street
Teachertalk Limited
69 Rutherford Street
Carterton Medical Centre (2013) Limited
69 Rutherford Street
Evergreens Group Limited
69 Rutherford Street
Gaffney Jones Trustees Limited
69 Rutherford Street
Appearance Specialists Limited
119 Queens Drive
Best Business Group Limited
2nd Floor
Evergreens Group Limited
69 Rutherford Street
Salon Unique (2014) Limited
51 Dudley Street
The Beauty Room Wgtn Limited
3rd Floor
Total Image Lower Hutt Limited
1 Margaret Street