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Beauty Care 2009 Limited

Type: NZ Limited Company (Ltd)
9429032339956
NZBN
2221274
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Physical & registered & service address used since 23 Mar 2009

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).

Addresses

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

Contact info
www.beautycare.co.nz
12 Feb 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Jeffery, Frances Patricia Catherine Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Savidan, Olivia Louise Saint Marys Bay
Auckland
1011
New Zealand
Directors

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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