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 28 Mar 2024), this company filed 1 address: Po Box 56712, Dominion Road, Auckland, 1446 (category: postal, office).
Up until 16 Apr 2018, Absolute Body&Skin Limited had been using 383D Khyber Pass Road, Newmarket, 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 Mount Eden, Auckland postcode 1024. Absolute Body&Skin Limited has been classified as "Cosmetic retailing" (ANZSIC G427120).
Other active addresses
Address #4: 2 Kingsford Road, Mount Eden, Auckland, 1024 New Zealand
Office & delivery address used from 23 Apr 2020
Principal place of activity
2 Kingsford Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 383d Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 23 May 2014 to 16 Apr 2018
Address #2: 383d Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 23 May 2014 to 13 Apr 2018
Address #3: 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: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Slater, Rachelle Jacqueline |
Mount Eden Auckland 1024 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 15 May 2014
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