Advanced Skin Solutions Nz Limited was registered on 30 Nov 2005 and issued an NZ business number of 9429034427927. The registered LTD company has been managed by 1 director, named Maria Lena Binnie - an active director whose contract began on 30 Nov 2005.
According to BizDb's database (last updated on 28 Apr 2024), the company registered 1 address: 1294 Pataua North Road, Whangarei, Whangarei, 0175 (types include: registered, physical).
Until 28 Oct 2021, Advanced Skin Solutions Nz Limited had been using 50 Megan Ave, Pakuranga, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Binnie, Maria Lena (an individual) located at Whangarei, Whangarei postcode 0175. Advanced Skin Solutions Nz Limited is categorised as "Beauty salon operation" (business classification S951110).
Principal place of activity
50 Megan Ave, Pakuranga, Manukau, 2010 New Zealand
Previous addresses
Address: 50 Megan Ave, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 10 Jan 2020 to 28 Oct 2021
Address: 1294 Pataua North Road, Whangarei, Auckland, 0175 New Zealand
Physical & registered address used from 29 Nov 2019 to 10 Jan 2020
Address: 50 Megan Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 05 Sep 2008 to 29 Nov 2019
Address: 123 Colombo Rd, Waiuku
Registered & physical address used from 30 Jan 2008 to 05 Sep 2008
Address: 6 Falstaff Place, Half Moon Bay, Auckland
Physical & registered address used from 30 Nov 2005 to 30 Jan 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Binnie, Maria Lena |
Whangarei Whangarei 0175 New Zealand |
30 Nov 2005 - |
Maria Lena Binnie - Director
Appointment date: 30 Nov 2005
Address: Whangarei, Whangarei, 0175 New Zealand
Address used since 19 Oct 2021
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 09 Nov 2019
Address: Pakuranga, Manukau 2013, 2010 New Zealand
Address used since 30 Aug 2008
Kydco Technical Services Limited
43 Megan Avenue
Kyd Properties Limited
43 Megan Avenue
Xo Home Limited
57 La Trobe Street
Rjf Industries Limited
10a De Thiery Place
Bin & Lina Limited
12 De Thiery Place
Dream Of Genesis Home Limited
12 De Thiery Place
Beauty By Fern Limited
3/168 Ti Rakau Drive,pakuranga
Every Body Limited
17 Glenside Avenue
Jc Natural Skincare And Aromatherapy Limited
14 Manapouri Place
Smb Mega Limited
114 A Ti Rakau Drive
Top & Pretty Hair Limited
28 La Trobe Street
Tsz Limited
272b Ti Rakau Drive