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The New Zealand Skin Clinic Limited

Type: NZ Limited Company (Ltd)
9429033272320
NZBN
1961549
Company Number
Registered
Company Status
Current address
C/- Roberts & Associates Limited
Level 1, 10 Manukau Road
Epsom, Auckland 1023 1023
New Zealand
Physical & service & registered address used since 18 May 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Winston Trustee Company Limited
Shareholder NZBN: 9429035712817
Newmarket
Auckland
Individual Cao, Xue Hui Greenlane

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jarvis, Linda May Mt Eden

New Zealand
Individual Jarvis, Lindsay Vernon Mt Eden

New Zealand
Entity (NZ Limited Company) Shortland Trustees Limited
Shareholder NZBN: 9429037425241
Level 1, 10 Manukau Road
Epsom, Auckland
1023
New Zealand
Directors

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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