Membership Services Limited, a registered company, was launched on 16 Jul 2009. 9429032129854 is the New Zealand Business Number it was issued. The company has been run by 9 directors: Heath Robert Kerr - an active director whose contract started on 24 Jun 2020,
Gavin James Lonergan - an active director whose contract started on 24 Jun 2020,
Jacqueline Mary Smith - an active director whose contract started on 06 Dec 2023,
Amy Kathleen Cushing - an active director whose contract started on 06 Dec 2023,
David Christopher Smith - an inactive director whose contract started on 16 Jul 2009 and was terminated on 06 Dec 2023.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 (type: registered, physical).
Membership Services Limited had been using 7C, Taylors Road, Sandringham, Auckland as their registered address up to 13 Apr 2015.
One entity controls all company shares (exactly 1000 shares) - Fab Nz Limited - located at 1025, Mount Albert, Auckland.
Previous addresses
Address: 7c, Taylors Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 05 Dec 2011 to 13 Apr 2015
Address: Level 1, 12 Knigges Avenue, Te Aro, Wellington New Zealand
Physical & registered address used from 16 Jul 2009 to 05 Dec 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Fab Nz Limited Shareholder NZBN: 9429038720383 |
Mount Albert Auckland 1025 New Zealand |
08 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, David Christopher |
Birkenhead Auckland 0626 New Zealand |
04 Sep 2012 - 12 Sep 2012 |
| Entity | Sksmith Limited Shareholder NZBN: 9429033515243 Company Number: 1923503 |
12 Sep 2012 - 08 Oct 2019 | |
| Director | Smith, David Christopher |
Birkenhead Auckland 0626 New Zealand |
04 Sep 2012 - 12 Sep 2012 |
| Entity | Sksmith Limited Shareholder NZBN: 9429033515243 Company Number: 1923503 |
12 Sep 2012 - 08 Oct 2019 | |
| Entity | Dreary Limited Shareholder NZBN: 9429032362442 Company Number: 2216120 |
16 Jul 2009 - 04 Sep 2012 | |
| Entity | Dreary Limited Shareholder NZBN: 9429032362442 Company Number: 2216120 |
16 Jul 2009 - 04 Sep 2012 | |
| Entity | Skinsmiths Limited Shareholder NZBN: 9429033515243 Company Number: 1923503 |
Mount Albert Auckland 1025 New Zealand |
12 Sep 2012 - 08 Oct 2019 |
Ultimate Holding Company
Heath Robert Kerr - Director
Appointment date: 24 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2020
Gavin James Lonergan - Director
Appointment date: 24 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jun 2020
Jacqueline Mary Smith - Director
Appointment date: 06 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Dec 2023
Amy Kathleen Cushing - Director
Appointment date: 06 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Dec 2023
David Christopher Smith - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 06 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Oct 2014
Jacqueline Mary Smith - Director (Inactive)
Appointment date: 26 Jul 2017
Termination date: 24 Jun 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Jul 2017
Franceska Eve Banga - Director (Inactive)
Appointment date: 26 Jul 2017
Termination date: 21 Nov 2018
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 26 Jul 2017
Anna Kathleen Campbell - Director (Inactive)
Appointment date: 26 Jul 2017
Termination date: 16 Nov 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 26 Jul 2017
Richard Dudley Wills - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 25 Nov 2011
Address: Wellington, 6021 New Zealand
Address used since 16 Jul 2009
Beauty Distributors Nz Limited
Flat 6, 49 Sainsbury Road
Clinic Papamoa Limited
Flat 6, 49 Sainsbury Road
Sksmith Limited
Flat 6, 49 Sainsbury Road
Fab Nz Limited
Flat 6, 49 Sainsbury Road
Wika Instruments Limited
Flat 7, 49 Sainsbury Road
Clinic Sydenham Limited
Flat 6, 49 Sainsbury Road