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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ag Shares 2014 Limited Shareholder NZBN: 9429031621359 |
Waihi Waihi 3610 New Zealand |
18 Sep 2015 - |
Individual | Smith, Carl Fredrick |
Whakatane Whakatane 3120 New Zealand |
11 Nov 2008 - |
Individual | Smith, Mellanie Jane |
Whakatane Whakatane 3120 New Zealand |
20 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Mellanie Jane |
Whakatane Whakatane 3120 New Zealand |
11 Nov 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Carl Fredrick |
Whakatane Whakatane 3120 New Zealand |
11 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vigus, Karen Elizabeth |
Waihi |
01 Apr 2008 - 27 Jun 2010 |
Individual | Haydon, Jayell Candace |
Coastlands Whakatane 3120 New Zealand |
20 May 2009 - 29 Jul 2020 |
Individual | Smith, Carl Frederick |
Coastlands Whakatane 3120 New Zealand |
20 May 2009 - 29 Jul 2020 |
Individual | Smith, Arnneka Chloe |
Coastlands Whakatane 3120 New Zealand |
07 Mar 2014 - 29 Jul 2020 |
Individual | Smith, Carl Frederick |
Coastlands Whakatane 3120 New Zealand |
20 May 2009 - 29 Jul 2020 |
Individual | Smith, Carl Frederick |
Coastlands Whakatane 3120 New Zealand |
20 May 2009 - 29 Jul 2020 |
Entity | Hipkiss Trustee Company Limited Shareholder NZBN: 9429033719238 Company Number: 1890832 |
20 May 2009 - 18 Sep 2015 | |
Entity | Hipkiss Trustee Company Limited Shareholder NZBN: 9429033719238 Company Number: 1890832 |
20 May 2009 - 18 Sep 2015 |
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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