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The Beauty Center Limited

Type: NZ Limited Company (Ltd)
9429033153605
NZBN
1981865
Company Number
Registered
Company Status
97914729
GST Number
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
770 Woodcocks Road
Rd 1
Warkworth 0981
New Zealand
Other address (Address For Share Register) used since 12 May 2017
14 Cooper Street
Rd 1
Wairau Valley 7271
New Zealand
Postal & office & delivery address used since 05 Apr 2022
14 Cooper Street
Rd 1
Wairau Valley 7271
New Zealand
Physical & service & registered address used since 13 Apr 2022

The Beauty Center Limited, a registered company, was registered on 24 Sep 2007. 9429033153605 is the NZ business identifier it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company was classified. The company has been run by 2 directors: Lorraine Ann Gould - an active director whose contract started on 24 Sep 2007,
Peter James Gould - an inactive director whose contract started on 24 Sep 2007 and was terminated on 05 Apr 2022.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 14 Cooper Street, Rd 1, Wairau Valley, 7271 (physical address),
14 Cooper Street, Rd 1, Wairau Valley, 7271 (service address),
14 Cooper Street, Rd 1, Wairau Valley, 7271 (registered address),
14 Cooper Street, Rd 1, Wairau Valley, 7271 (postal address) among others.
The Beauty Center Limited had been using 38 Pennant Street, Long Bay, Auckland as their registered address up until 13 Apr 2022.
Past names for this company, as we identified at BizDb, included: from 24 Sep 2007 to 20 Sep 2018 they were called Logo Limited.
A single entity controls all company shares (exactly 100 shares) - Gould, Lorraine Ann - located at 7271, Rd1, Blenheim.

Addresses

Principal place of activity

14 Cooper Street, Rd 1, Wairau Valley, 7271 New Zealand


Previous addresses

Address #1: 38 Pennant Street, Long Bay, Auckland, 0630 New Zealand

Registered address used from 12 Mar 2021 to 13 Apr 2022

Address #2: 38 Pennant Street, Long Bay, Auckland, 0630 New Zealand

Physical address used from 09 Mar 2021 to 13 Apr 2022

Address #3: 284 West Coast Road, Rd 1, Warkworth, 0981 New Zealand

Registered address used from 17 May 2018 to 12 Mar 2021

Address #4: 284 West Coast Road, Rd 1, Warkworth, 0981 New Zealand

Physical address used from 17 May 2018 to 09 Mar 2021

Address #5: 770 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand

Registered & physical address used from 22 May 2017 to 17 May 2018

Address #6: 95 Woodcocks Road, Rd 1 Warkworth, Auckland, 0981 New Zealand

Physical & registered address used from 20 Jan 2016 to 22 May 2017

Address #7: 44 Fidelis Avenue, Snells Beach, Warkworth, 0920 New Zealand

Registered & physical address used from 26 May 2015 to 20 Jan 2016

Address #8: 14 View Road, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 02 May 2014 to 26 May 2015

Address #9: 8c Mckinney Road, Rd1, Warkworth, Auckland, 0981 New Zealand

Registered address used from 02 May 2009 to 02 May 2014

Address #10: 8c Mckinney Road, Rd1, Warkworth, Auckland, 0981 New Zealand

Physical address used from 01 May 2009 to 02 May 2014

Address #11: 75a Mick Dillon Road, Rd3, Kaukapakapa, Auckland, 0873

Registered address used from 24 Sep 2007 to 02 May 2009

Address #12: 75a Mick Dillon Road, Rd3, Kaukapakapa, Auckland, 0873

Physical address used from 24 Sep 2007 to 01 May 2009

Contact info
64 021 1381148
Phone
64 21 1231148
11 May 2021 Phone
lorraine@thebeautycenter.co.nz
05 Apr 2022 nzbn-reserved-invoice-email-address-purpose
Lorraine@thebeautycenter.co.nz
20 May 2019 Email
No website
Website
www.thebeautycenter.co.nz
05 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gould, Lorraine Ann Rd1
Blenheim
7271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gould, Peter James Long Bay
Auckland
0630
New Zealand
Directors

Lorraine Ann Gould - Director

Appointment date: 24 Sep 2007

Address: Rd 1, Wairau Valley, 7271 New Zealand

Address used since 05 Apr 2022

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 12 Mar 2021

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 12 May 2017

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 09 May 2018


Peter James Gould - Director (Inactive)

Appointment date: 24 Sep 2007

Termination date: 05 Apr 2022

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 12 Mar 2021

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 12 May 2017

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 09 May 2018

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