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Saving Face Health & Beauty Limited

Type: NZ Limited Company (Ltd)
9429032845167
NZBN
2109823
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 07 Apr 2016
1/32e
Ohuirehe Rd
Whakatane 3120
New Zealand
Delivery address used since 17 Jan 2022
Ohuirehe Rd
Coastlands
Whakatane 3120
New Zealand
Office address used since 17 Jan 2022

Saving Face Health & Beauty Limited, a registered company, was started on 01 Apr 2008. 9429032845167 is the NZ business number it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company has been classified. The company has been managed by 4 directors: Carl Frederick Smith - an active director whose contract began on 01 Oct 2008,
Mellanie Jane Smith - an active director whose contract began on 01 Oct 2008,
Carl Fredrick Smith - an active director whose contract began on 01 Oct 2008,
Karen Elizabeth Vigus - an inactive director whose contract began on 01 Apr 2008 and was terminated on 01 Oct 2008.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 5 addresses this company registered, namely: 21 Quay Street, Whakatane, 3120 (physical address),
21 Quay Street, Whakatane, 3120 (service address),
1/32E, 3120, Whakatane, 3120 (postal address),
Ohuirehe Rd, Coastlands, Whakatane, 3120 (office address) among others.
Saving Face Health & Beauty Limited had been using Flat 1, 32E Ohuirehe Road, Coastlands, Whakatane as their physical address until 25 Jan 2022.
Previous names used by this company, as we managed to find at BizDb, included: from 01 Apr 2008 to 11 Nov 2008 they were named Glw 114 Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 1/32e, 3120, Whakatane, 3120 New Zealand

Postal address used from 17 Jan 2022

Address #5: 21 Quay Street, Whakatane, 3120 New Zealand

Physical & service address used from 25 Jan 2022

Principal place of activity

Ohuirehe Rd, Coastlands, Whakatane, 3120 New Zealand


Previous addresses

Address #1: Flat 1, 32e Ohuirehe Road, Coastlands, Whakatane, 3120 New Zealand

Physical address used from 07 Nov 2017 to 25 Jan 2022

Address #2: 32e Ohuirehe Road, Coastlands, Whakatane, 3120 New Zealand

Physical address used from 27 Oct 2017 to 07 Nov 2017

Address #3: 19a Bunyan Road, Rd 1, Whakatane, 3191 New Zealand

Physical address used from 22 Jul 2013 to 27 Oct 2017

Address #4: 17a Bunyan Road, Rd1, Whakatane New Zealand

Physical address used from 18 Nov 2008 to 22 Jul 2013

Address #5: 34 Rosemont Road, Waihi

Physical address used from 01 Apr 2008 to 18 Nov 2008

Address #6: 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 01 Apr 2008 to 07 Apr 2016

Contact info
64 027 6008736
09 Apr 2020 PERSONAL
64 027 3207415
09 Apr 2020 PERSONAL
64 07 3082520
09 Apr 2020 BUSINESS
CARL.SAVINGFACE@GMAIL.COM
09 Apr 2020 Email
WWW.SAVINGFACE.CO.NZ
09 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ag Shares 2014 Limited
Shareholder NZBN: 9429031621359
Waihi
Waihi
3610
New Zealand
Individual Smith, Carl Fredrick Whakatane
Whakatane
3120
New Zealand
Individual Smith, Mellanie Jane Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Mellanie Jane Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Carl Fredrick Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vigus, Karen Elizabeth Waihi
Individual Haydon, Jayell Candace Coastlands
Whakatane
3120
New Zealand
Individual Smith, Carl Frederick Coastlands
Whakatane
3120
New Zealand
Individual Smith, Arnneka Chloe Coastlands
Whakatane
3120
New Zealand
Individual Smith, Carl Frederick Coastlands
Whakatane
3120
New Zealand
Individual Smith, Carl Frederick Coastlands
Whakatane
3120
New Zealand
Entity Hipkiss Trustee Company Limited
Shareholder NZBN: 9429033719238
Company Number: 1890832
Entity Hipkiss Trustee Company Limited
Shareholder NZBN: 9429033719238
Company Number: 1890832
Directors

Carl Frederick Smith - Director

Appointment date: 01 Oct 2008

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 12 Jul 2013

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 30 Oct 2017


Mellanie Jane Smith - Director

Appointment date: 01 Oct 2008

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 19 Aug 2022

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 30 Oct 2017

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 12 Jul 2013


Carl Fredrick Smith - Director

Appointment date: 01 Oct 2008

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 19 Aug 2022

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 30 Oct 2017


Karen Elizabeth Vigus - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 01 Oct 2008

Address: Waihi,

Address used since 01 Apr 2008

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