Studio Visage Limited was registered on 06 Nov 2003 and issued a business number of 9429035680079. This registered LTD company has been supervised by 3 directors: Sheila Rama - an active director whose contract started on 06 Nov 2003,
Manish Bhikha Rama - an inactive director whose contract started on 06 Nov 2003 and was terminated on 28 Mar 2005,
Sheila Manish Rama - an inactive director whose contract started on 06 Nov 2003 and was terminated on 06 Nov 2003.
According to BizDb's information (updated on 09 Mar 2024), this company uses 1 address: 59 Mission Heights Drive, Flat Bush, Auckland, 2016 (type: registered, physical).
Up until 20 Mar 2009, Studio Visage Limited had been using 141 Cyril French Drive, Dannemora, Auckland 2016 as their registered address.
BizDb found past names for this company: from 07 Apr 2004 to 14 Apr 2004 they were named Natural Visage Limited, from 06 Nov 2003 to 06 Nov 2003 they were named Beauty Works Limited and from 06 Nov 2003 to 07 Apr 2004 they were named The Beauty Studio Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Rama, Sheila (an individual) located at Flatbush, Manukau 2016,
Rama, Matthew (an individual) located at Flatbush, Manukau 2016.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Rama, Sheila - located at Flatbush, Manukau 2016.
Previous addresses
Address #1: 141 Cyril French Drive, Dannemora, Auckland 2016
Registered & physical address used from 05 Apr 2007 to 20 Mar 2009
Address #2: 115 Guys Road, Dannemora, Auckland
Registered & physical address used from 01 Aug 2005 to 05 Apr 2007
Address #3: 23 Maybole Drive, Dannemora, Auckland
Registered & physical address used from 07 Apr 2005 to 01 Aug 2005
Address #4: C/- Manish Rama, 23 Maybole Drive, Dannemora, Howick, Auckland
Registered & physical address used from 16 Apr 2004 to 07 Apr 2005
Address #5: C/- Manish Rama, 10 Dalcross Drive, Dannemora, Howick, Auckland
Registered & physical address used from 06 Nov 2003 to 16 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Rama, Sheila |
Flatbush Manukau 2016 New Zealand |
31 Mar 2005 - |
| Individual | Rama, Matthew |
Flatbush Manukau 2016 New Zealand |
31 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rama, Sheila |
Flatbush Manukau 2016 New Zealand |
31 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Madhav, Sanjay |
Manukau Auckland |
31 Mar 2005 - 10 Jan 2006 |
| Individual | Rama, Sheila Manish |
Dannemora Howick, Auckland |
07 Apr 2004 - 31 Mar 2005 |
Sheila Rama - Director
Appointment date: 06 Nov 2003
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 26 Mar 2010
Manish Bhikha Rama - Director (Inactive)
Appointment date: 06 Nov 2003
Termination date: 28 Mar 2005
Address: Dannemora, Howick, Auckland,
Address used since 07 Apr 2004
Sheila Manish Rama - Director (Inactive)
Appointment date: 06 Nov 2003
Termination date: 06 Nov 2003
Address: Dannemora, Howick, Auckland,
Address used since 06 Nov 2003
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