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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Kim, Duck Soo |
Grafton Auckland 1023 New Zealand |
03 Nov 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Jung, Youn |
Grafton Auckland 1023 New Zealand |
03 Nov 2011 - |
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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