The Beauty Suite Limited, a registered company, was launched on 13 Dec 2004. 9429035054627 is the business number it was issued. The company has been managed by 3 directors: Kimberlee Sweeney - an active director whose contract started on 13 Dec 2004,
Kimberlee Dunne - an active director whose contract started on 13 Dec 2004,
Nigel Dunne - an inactive director whose contract started on 13 Dec 2004 and was terminated on 16 Dec 2010.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 1/8 Felton Mathew Avenue, St Johns, Auckland, 1072 (category: registered, physical).
The Beauty Suite Limited had been using 38 Hillwell Drive, Henderson, Waitakere as their registered address up until 03 Jul 2012.
More names used by this company, as we established at BizDb, included: from 13 Dec 2004 to 11 Aug 2011 they were named Blak Kat Holdings Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (0.2 per cent).
Previous addresses
Address: 38 Hillwell Drive, Henderson, Waitakere, 0612 New Zealand
Registered & physical address used from 05 May 2011 to 03 Jul 2012
Address: 651a Remuera Rd, Remuera, Auckland New Zealand
Registered & physical address used from 31 May 2010 to 05 May 2011
Address: 14 Grand Drive, Remuera, Auckland
Physical & registered address used from 01 Jun 2007 to 31 May 2010
Address: 77 Te Kawa Road, One Tree Hill, Auckland
Physical & registered address used from 13 Dec 2004 to 01 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Dunne, Kimberlee |
St Johns Auckland 1071 New Zealand |
13 Dec 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Dunne, Kimberlee |
St Johns Auckland 1071 New Zealand |
13 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunne, Nigel |
St Heliers Auckland 1071 New Zealand |
13 Dec 2004 - 08 Jul 2021 |
Individual | Dunne, Nigel |
St Heliers Auckland 1071 New Zealand |
13 Dec 2004 - 08 Jul 2021 |
Kimberlee Sweeney - Director
Appointment date: 13 Dec 2004
Address: St Johns, Auckland, 1072 New Zealand
Address used since 03 Jul 2012
Kimberlee Dunne - Director
Appointment date: 13 Dec 2004
Address: St Johns, Auckland, 1072 New Zealand
Address used since 03 Jul 2012
Nigel Dunne - Director (Inactive)
Appointment date: 13 Dec 2004
Termination date: 16 Dec 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2010
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