Shortcuts

Actuelle Beauty Therapy (2010) Limited

Type: NZ Limited Company (Ltd)
9429031303897
NZBN
3199327
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
35 Luton Avenue
Sunnyhills
Manukau 2010
New Zealand
Other (Address For Share Register) & registered & physical & service & records & shareregister address (Address For Share Register) used since 18 Nov 2010

Actuelle Beauty Therapy (2010) Limited, a registered company, was launched on 18 Nov 2010. 9429031303897 is the New Zealand Business Number it was issued. "Beauty salon operation" (business classification S951110) is how the company has been categorised. The company has been run by 2 directors: Kamilla Ester-Mary Andersson - an active director whose contract started on 18 Nov 2010,
Robert Lyndon Paul - an active director whose contract started on 27 Jun 2018.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: an address for share register at 35 Luton Avenue, Sunnyhills, Manukau, 2010 (type: other, registered).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

35 Luton Avenue, Sunnyhills, Manukau, 2010 New Zealand

Contact info
64 9 5354076
Phone
info@actuelle.co.nz
Email
www.actuelle.co.nz
03 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Paul, Robert Lyndon Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Andersson, Kamilla Ester-mary Sunnyhills
Manukau
2010
New Zealand
Directors

Kamilla Ester-mary Andersson - Director

Appointment date: 18 Nov 2010

Address: Sunnyhills, Manukau, 2010 New Zealand


Robert Lyndon Paul - Director

Appointment date: 27 Jun 2018

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 27 Jun 2018

Similar companies

101 St Clair Beauty Clinic Limited
26 Fourth Avenue

101victoria Limited
101 Victoria Street

175 Degrees East Limited
Level 2

3k's Limited
21 Newinn Crescent

4 Seasons Nail And Beauty Care Limited
102 Ellice Street

83 Holdings Limited
24 King Street