The Waxing Studio Limited, a registered company, was incorporated on 22 May 2008. 9429032734188 is the number it was issued. The company has been managed by 3 directors: Teresa Anne Burns - an active director whose contract began on 22 May 2008,
Teresa Carroll - an active director whose contract began on 22 May 2008,
Warwick Carroll - an inactive director whose contract began on 22 May 2008 and was terminated on 31 Mar 2016.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 26 Geordie Road, Henderson, Waitakere, 0610 (office address),
40 Pooks Road, Ranui, Auckland, 0612 (physical address),
40 Pooks Road, Ranui, Auckland, 0612 (registered address),
40 Pooks Road, Ranui, Auckland, 0612 (service address) among others.
The Waxing Studio Limited had been using 26 Geordie Street, Henderson, Auckland as their physical address up until 09 Sep 2020.
One entity owns all company shares (exactly 1000 shares) - Carroll, Teresa - located at 0610, Ranui, Auckland.
Other active addresses
Principal place of activity
26 Geordie Road, Henderson, Waitakere, 0610 New Zealand
Previous addresses
Address #1: 26 Geordie Street, Henderson, Auckland, 0612 New Zealand
Physical address used from 20 Aug 2015 to 09 Sep 2020
Address #2: 26 Geordie Street, Henderson, Auckland, 0612 New Zealand
Registered address used from 19 Aug 2015 to 09 Sep 2020
Address #3: 94 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered address used from 21 Aug 2014 to 19 Aug 2015
Address #4: 144 Lincoln Road, Henderson, Waitakere, 0610 New Zealand
Physical address used from 09 Jul 2010 to 20 Aug 2015
Address #5: 144 Lincoln Road, Henderson, Auckland New Zealand
Registered address used from 22 May 2008 to 21 Aug 2014
Address #6: 114 Lincoln Rd, Henderson, Auckland New Zealand
Physical address used from 22 May 2008 to 09 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Carroll, Teresa |
Ranui Auckland 0612 New Zealand |
22 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carroll, Warwick |
Te Atatu South Auckland 0610 New Zealand |
31 Jul 2013 - 20 Jul 2016 |
| Individual | Carroll, Warwick Damian |
Ranui Auckland 0612 New Zealand |
22 May 2008 - 31 Jul 2013 |
Teresa Anne Burns - Director
Appointment date: 22 May 2008
Address: Ranui, Auckland, 0612 New Zealand
Address used since 01 Sep 2020
Teresa Carroll - Director
Appointment date: 22 May 2008
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Aug 2015
Warwick Carroll - Director (Inactive)
Appointment date: 22 May 2008
Termination date: 31 Mar 2016
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 04 Jul 2016
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