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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Salter, Clare Marie |
Epsom Auckland 1023 New Zealand |
28 Mar 2013 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Salter, Deborah Anne |
Green Bay Auckland 0604 New Zealand |
28 Mar 2013 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Salter, Richard John |
Green Bay Auckland 0604 New Zealand |
28 Mar 2013 - |
Clare Marie Salter - Director
Appointment date: 28 Mar 2013
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 24 May 2016
Ravind & Ashwin Company Limited
51 Buckley Road
Shine Coaching Limited
25 Rowan Road
Core Housing Limited
71 Buckley Road
Douarnenez Limited
41 Fernleigh Avenue
Nz Filipino Sto Nino Devotees Trust
38 Rowan Road
Webb Properties Limited
10 Gorrie Avenue
Bonikaa Limited
693 Mount Albert Road
Mars Beauty Limited
59 Empire Road
Mood Skin And Beauty Limited
653 Manukau Road
Pure Elegance Limited
71 Hillsborough Road
Ridge Country Retreat (2012) Limited
9 Fairholme Avenue
Skinworks Clinic Limited
8 Rewi Road