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Advanced Beauty Clinic Limited

Type: NZ Limited Company (Ltd)
9429030893924
NZBN
3639654
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
29b Mount Eden Road
Grafton
Auckland 1023
New Zealand
Physical & service & registered address used since 14 Jun 2021

Advanced Beauty Clinic Limited, a registered company, was incorporated on 03 Nov 2011. 9429030893924 is the New Zealand Business Number it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company is categorised. This company has been run by 2 directors: Duck Soo Kim - an active director whose contract began on 03 Nov 2011,
Youn Jung - an active director whose contract began on 03 Nov 2011.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 29B Mount Eden Road, Grafton, Auckland, 1023 (types include: physical, service).
Advanced Beauty Clinic Limited had been using Flat 6B, 331 Rosedale Road, Albany, Auckland as their physical address up to 14 Jun 2021.
Former names used by this company, as we managed to find at BizDb, included: from 02 Dec 2016 to 06 Dec 2016 they were called Advanced Beauty Limited, from 03 Nov 2011 to 02 Dec 2016 they were called Ds Global Trading Nz Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Flat 6b, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 27 Nov 2018 to 14 Jun 2021

Address: 75 Mount Eden Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 03 Nov 2011 to 27 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Kim, Duck Soo Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Jung, Youn Grafton
Auckland
1023
New Zealand
Directors

Duck Soo Kim - Director

Appointment date: 03 Nov 2011

Address: Grafton, Auckland, 1023 New Zealand

Address used since 03 Jun 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Nov 2011


Youn Jung - Director

Appointment date: 03 Nov 2011

Address: Grafton, Auckland, 1023 New Zealand

Address used since 03 Jun 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Nov 2011

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