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Auckland Skin Care Limited

Type: NZ Limited Company (Ltd)
9429034033777
NZBN
1832291
Company Number
Registered
Company Status
Current address
Ground Floor
3 City Road
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Oct 2017
82 Bassett Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 10 Jan 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sinovich, Vania Remuera
Auckland 1050

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Falkov, Anthony Remuera
Auckland 1050

New Zealand
Directors

Vania Sinovich - Director

Appointment date: 03 Jul 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Nov 2011

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