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Pamper Me Limited

Type: NZ Limited Company (Ltd)
9429033737300
NZBN
1887836
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853915
Industry classification code
Clinical Massage Service
Industry classification description
Current address
1a / 52 Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Postal & delivery address used since 24 Apr 2020
24 Swanson Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 05 May 2020
24 Swanson Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 04 Apr 2023

Pamper Me Limited, a registered company, was started on 21 Nov 2006. 9429033737300 is the number it was issued. "Clinical massage service" (ANZSIC Q853915) is how the company was classified. This company has been managed by 2 directors: Carmen Alexandra Goodwin - an active director whose contract began on 21 Nov 2006,
Shayne Francis Goodwin - an inactive director whose contract began on 21 Nov 2006 and was terminated on 11 Apr 2014.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 24 Swanson Street, Auckland Central, Auckland, 1010 (category: office, registered).
Pamper Me Limited had been using 8B Valder Place, Thames, Thames as their registered address up until 05 May 2020.
A single entity owns all company shares (exactly 500 shares) - Goodwin, Carmen Alexandra - located at 1010, Auckland.

Addresses

Previous addresses

Address #1: 8b Valder Place, Thames, Thames, 3500 New Zealand

Registered & physical address used from 03 May 2013 to 05 May 2020

Address #2: 537a Pollen Street, Thames New Zealand

Physical & registered address used from 21 Nov 2006 to 03 May 2013

Contact info
640 21023 41407
04 Apr 2019 Phone
carmenonthenet@gmail.com
04 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 14 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Goodwin, Carmen Alexandra Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodwin, Shayne Francis Rd 5
Thames
3575
New Zealand
Directors

Carmen Alexandra Goodwin - Director

Appointment date: 21 Nov 2006

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 31 Aug 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Apr 2020

Address: Thames, 3500 New Zealand

Address used since 24 Apr 2013


Shayne Francis Goodwin - Director (Inactive)

Appointment date: 21 Nov 2006

Termination date: 11 Apr 2014

Address: Thames, 3500 New Zealand

Address used since 24 Apr 2013

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