Body Beautiful 2005 Limited, a registered company, was started on 03 Dec 2004. 9429035048411 is the business number it was issued. "Hairdressing service" (business classification S951130) is how the company is classified. This company has been supervised by 2 directors: Michelle Ann Paulin - an active director whose contract started on 03 Dec 2004,
Steven James Bruce Hendry - an inactive director whose contract started on 03 Dec 2004 and was terminated on 16 Nov 2015.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 16/46 Carlos Drive, Flat Bush, Auckland, 2016 (types include: registered, physical).
Body Beautiful 2005 Limited had been using 305 Murphys Road, Flat Bush, Auckland as their registered address until 11 Nov 2020.
A single entity owns all company shares (exactly 100 shares) - Paulin, Michelle Ann - located at 2016, Flat Bush, Auckland.
Principal place of activity
305 Murphys Road, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address: 305 Murphys Road, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 02 Dec 2015 to 11 Nov 2020
Address: 42 Sovereign Street, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 30 Nov 2011 to 02 Dec 2015
Address: 25 Mandival Ave, Flat Bush, Auckland New Zealand
Registered & physical address used from 23 Oct 2009 to 30 Nov 2011
Address: 224a Moore Street, Howick, Auckland
Registered & physical address used from 03 Dec 2004 to 23 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Paulin, Michelle Ann |
Flat Bush Auckland 2016 New Zealand |
24 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hendry, Steven James Bruce |
Flat Bush Auckland 2016 New Zealand |
03 Dec 2004 - 24 Nov 2015 |
Individual | Hendry, Michelle Ann |
Flat Bush Auckland 2016 New Zealand |
03 Dec 2004 - 24 Nov 2015 |
Michelle Ann Paulin - Director
Appointment date: 03 Dec 2004
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Nov 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 24 Nov 2015
Steven James Bruce Hendry - Director (Inactive)
Appointment date: 03 Dec 2004
Termination date: 16 Nov 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 22 Nov 2011
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