Auckland Skin Care Limited was registered on 03 Jul 2006 and issued a business number of 9429034033777. The registered LTD company has been run by 1 director, named Vania Sinovich - an active director whose contract started on 03 Jul 2006.
According to BizDb's information (last updated on 01 Apr 2024), the company uses 1 address: 82 Bassett Road, Remuera, Auckland, 1050 (type: registered, service).
Up until 18 Oct 2017, Auckland Skin Care Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their physical address.
BizDb identified previous aliases for the company: from 03 Jul 2006 to 18 Sep 2013 they were named Vania Sinovich Dermatology Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sinovich, Vania (an individual) located at Remuera, Auckland 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Falkov, Anthony - located at Remuera, Auckland 1050.
Previous addresses
Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Physical & registered address used from 01 May 2012 to 18 Oct 2017
Address #2: 82 Basset Road, Remuera, Auckland New Zealand
Registered & physical address used from 27 Oct 2009 to 01 May 2012
Address #3: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 10 May 2007 to 27 Oct 2009
Address #4: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Physical & registered address used from 03 Jul 2006 to 10 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sinovich, Vania |
Remuera Auckland 1050 New Zealand |
03 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Falkov, Anthony |
Remuera Auckland 1050 New Zealand |
03 Jul 2006 - |
Vania Sinovich - Director
Appointment date: 03 Jul 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2011
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