The New Zealand Skin Clinic Limited, a registered company, was started on 29 Jun 2007. 9429033272320 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Xue Hui Cao - an active director whose contract began on 29 Jun 2007,
Lindsay Vernon Jarvis - an active director whose contract began on 29 Jun 2007.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: C/- Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023, 1023 (category: physical, service).
The New Zealand Skin Clinic Limited had been using C/-M Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 as their registered address up until 18 May 2015.
Former names for the company, as we identified at BizDb, included: from 29 Jun 2007 to 09 Jun 2009 they were called Kuao Limited.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 500 shares (50%).
Previous addresses
Address: C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 08 Apr 2010 to 18 May 2015
Address: 2nd Floor, 18 Broadway, New Market
Registered address used from 29 Jun 2007 to 08 Apr 2010
Address: Level 2, 18 Broadway, New Market
Physical address used from 29 Jun 2007 to 08 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 |
Newmarket Auckland |
29 Jun 2007 - |
Individual | Cao, Xue Hui |
Greenlane New Zealand |
29 Jun 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jarvis, Linda May |
Mt Eden New Zealand |
29 Jun 2007 - |
Individual | Jarvis, Lindsay Vernon |
Mt Eden New Zealand |
29 Jun 2007 - |
Entity (NZ Limited Company) | Shortland Trustees Limited Shareholder NZBN: 9429037425241 |
Level 1, 10 Manukau Road Epsom, Auckland 1023 New Zealand |
29 Jun 2007 - |
Xue Hui Cao - Director
Appointment date: 29 Jun 2007
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 13 Apr 2010
Lindsay Vernon Jarvis - Director
Appointment date: 29 Jun 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Apr 2010
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