Absolute Body&Skin Limited was incorporated on 06 Apr 2010 and issued a business number of 9429031589956. This registered LTD company has been managed by 2 directors: Rachelle Jacqueline Slater - an active director whose contract started on 06 Apr 2010,
Rachelle Jacqueline Barton - an active director whose contract started on 06 Apr 2010.
According to our information (updated on 03 May 2025), this company filed 1 address: 39 Harbour View Road, Point Wells, 0986 (category: registered, service).
Up until 09 Jun 2025, Absolute Body&Skin Limited had been using 9 Manatu Street, Mount Eden, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Slater, Rachelle Jacqueline (an individual) located at Point Wells postcode 0986. Absolute Body&Skin Limited has been classified as "Cosmetic retailing" (ANZSIC G427120).
Other active addresses
Address #4: Po Box 56712, Dominion Road, Auckland, 1446 New Zealand
Postal address used from 23 Apr 2020
Address #5: 9 Manatu Street, Mount Eden, Auckland, 1024 New Zealand
Office & delivery address used from 17 Apr 2024
Address #6: 39 Harbour View Road, Point Wells, 0986 New Zealand
Registered & service address used from 09 Jun 2025
Principal place of activity
2 Kingsford Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 9 Manatu Street, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 26 Apr 2024 to 09 Jun 2025
Address #2: 383d Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 23 May 2014 to 16 Apr 2018
Address #3: 383d Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 23 May 2014 to 13 Apr 2018
Address #4: C/-porter & Associates Ltd, Level 2, 27 Gillies Avenue, Newmarket, Auckland New Zealand
Registered & physical address used from 06 Apr 2010 to 23 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Slater, Rachelle Jacqueline |
Point Wells 0986 New Zealand |
06 Apr 2010 - |
Rachelle Jacqueline Slater - Director
Appointment date: 06 Apr 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 May 2014
Rachelle Jacqueline Barton - Director
Appointment date: 06 Apr 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Apr 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 May 2014
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