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Amax Laser Clinic Limited

Type: NZ Limited Company (Ltd)
9429031266482
NZBN
3231212
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
36 Great South Road
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 13 Jul 2017

Amax Laser Clinic Limited, a registered company, was launched on 22 Dec 2010. 9429031266482 is the NZBN it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company has been classified. This company has been managed by 2 directors: Harpal Singh Lohi - an active director whose contract began on 22 Dec 2010,
Irene Kiran Kumari - an inactive director whose contract began on 22 Dec 2010 and was terminated on 05 Jul 2017.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 36 Great South Road, Papatoetoe, Auckland, 2025 (types include: registered, physical).
Amax Laser Clinic Limited had been using 42 Maypark Crescent, Flat Bush, Auckland as their registered address up until 13 Jul 2017.
Past names for the company, as we established at BizDb, included: from 20 Dec 2010 to 22 Dec 2010 they were called Amex Laser Clinic Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 42 Maypark Crescent, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 10 Mar 2017 to 13 Jul 2017

Address: 42 Maypark Crescent, Flat Bush, Manukau, 2016 New Zealand

Physical address used from 22 Dec 2010 to 10 Mar 2017

Address: 17 Brook Street, The Brook, Nelson, 7010 New Zealand

Registered address used from 22 Dec 2010 to 10 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lohi, Irene Kiran Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Lohi, Harpal Singh Flat Bush
Manukau
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kumari, Irene Kiran Flat Bush
Manukau
2016
New Zealand
Directors

Harpal Singh Lohi - Director

Appointment date: 22 Dec 2010

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 05 Jul 2017


Irene Kiran Kumari - Director (Inactive)

Appointment date: 22 Dec 2010

Termination date: 05 Jul 2017

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 22 Dec 2010

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