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Skin Imaging Photography Limited

Type: NZ Limited Company (Ltd)
9429035085706
NZBN
1575945
Company Number
Registered
Company Status
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 08 Apr 2021
52a Campbell Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal address used since 19 May 2023

Skin Imaging Photography Limited was incorporated on 30 Nov 2004 and issued a business number of 9429035085706. This registered LTD company has been supervised by 2 directors: Ross Murray Clayton - an active director whose contract began on 30 Nov 2004,
Kathryn Anne Clayton - an inactive director whose contract began on 30 Nov 2004 and was terminated on 02 Mar 2016.
According to our information (updated on 27 Feb 2024), this company filed 1 address: 52A Campbell Road, Mount Maunganui, Mount Maunganui, 3116 (category: postal, registered).
Up until 08 Apr 2021, Skin Imaging Photography Limited had been using 39 Thackeray Street, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Clayton, Ross Murray (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Clayton, Kathryn Anne - located at Mount Maunganui, Mount Maunganui.

Addresses

Previous address

Address #1: 39 Thackeray Street, Hamilton New Zealand

Physical & registered address used from 30 Nov 2004 to 08 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clayton, Ross Murray Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clayton, Kathryn Anne Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Ross Murray Clayton - Director

Appointment date: 30 Nov 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 May 2016


Kathryn Anne Clayton - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 02 Mar 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 May 2010

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