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Aesthetic Hq Limited

Type: NZ Limited Company (Ltd)
9429030212145
NZBN
4454145
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
Flat 8, 14 Ponderosa Drive
Oteha
Auckland 0632
New Zealand
Registered & physical & service address used since 30 Mar 2022
2 John Downs Drive
Browns Bay
Auckland 0630
New Zealand
Registered & service address used since 14 Sep 2023
72 Harrowglen Drive
Northcross
Auckland 0630
New Zealand
Registered & service address used since 30 Jul 2024

Aesthetic Hq Limited was incorporated on 21 May 2013 and issued a number of 9429030212145. This registered LTD company has been supervised by 3 directors: Monica Louw - an active director whose contract started on 21 May 2013,
Monica Natasia Louw - an active director whose contract started on 21 May 2013,
Monica Natasia De Vaal - an active director whose contract started on 21 May 2013.
As stated in our database (updated on 01 Jun 2025), the company uses 1 address: 72 Harrowglen Drive, Northcross, Auckland, 0630 (type: service, registered).
Up to 30 Mar 2022, Aesthetic Hq Limited had been using 2 Cutts Crescent, Paremoremo, Auckland as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Louw, Monica (an individual) located at Northcross, Auckland postcode 0630. Aesthetic Hq Limited has been classified as "Medical service, specialist nec" (ANZSIC Q851230).

Addresses

Previous addresses

Address #1: 2 Cutts Crescent, Paremoremo, Auckland, 0632 New Zealand

Registered & physical address used from 16 May 2016 to 30 Mar 2022

Address #2: 36b Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 21 May 2013 to 16 May 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Louw, Monica Northcross
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director De Vaal, Monica Natasia Northcross
Auckland
0630
New Zealand
Directors

Monica Louw - Director

Appointment date: 21 May 2013

Address: Northcross, Auckland, 0630 New Zealand

Address used since 24 Apr 2025

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 06 Sep 2023

Address: Oteha, Auckland, 0632 New Zealand

Address used since 22 Mar 2022


Monica Natasia Louw - Director

Appointment date: 21 May 2013

Address: Oteha, Auckland, 0632 New Zealand

Address used since 22 Mar 2022


Monica Natasia De Vaal - Director

Appointment date: 21 May 2013

Address: Oteha, Auckland, 0632 New Zealand

Address used since 22 Mar 2022

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 06 May 2016

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