Beauty Care 2009 Limited, a registered company, was registered on 23 Mar 2009. 9429032339956 is the NZ business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been classified. This company has been supervised by 2 directors: Frances Patricia Catherine Jeffery - an active director whose contract began on 23 Mar 2009,
Olivia Louise Savidan - an active director whose contract began on 23 Mar 2009.
Updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, registered).
Beauty Care 2009 Limited had been using C/O Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland as their physical address until 23 Mar 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20 per cent).
Previous addresses
Address: C/o Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland
Physical address used from 23 Mar 2009 to 23 Mar 2009
Address: 38 Aitken Terrace, Kingsland, Auckland
Physical address used from 23 Mar 2009 to 23 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Jeffery, Frances Patricia Catherine |
Herne Bay Auckland 1011 New Zealand |
23 Mar 2009 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Savidan, Olivia Louise |
Saint Marys Bay Auckland 1011 New Zealand |
23 Mar 2009 - |
Frances Patricia Catherine Jeffery - Director
Appointment date: 23 Mar 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2009
Olivia Louise Savidan - Director
Appointment date: 23 Mar 2009
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Mar 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Feb 2011
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