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Appearance Beauty & Health Limited

Type: NZ Limited Company (Ltd)
9429036065493
NZBN
1286443
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
200 Blighs Rd
Papanui
Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Mar 2008
200 Blighs Rd
Papanui
Christchurch New Zealand
Service & physical address used since 27 Mar 2008
200 Blighs Rd
Christchurch
Christchurch 8051
New Zealand
Registered address used since 25 Mar 2022

Appearance Beauty & Health Limited was started on 03 Apr 2003 and issued a number of 9429036065493. The registered LTD company has been supervised by 4 directors: Katie Marie Kouloubrakis - an active director whose contract began on 05 Mar 2004,
Nikitas Kouloubrakis - an active director whose contract began on 01 Nov 2018,
Merryn Louise Cochrane - an inactive director whose contract began on 03 Apr 2003 and was terminated on 03 Jul 2014,
Rachel Mary Louise Voogt-Kennedy - an inactive director whose contract began on 03 Apr 2003 and was terminated on 04 Jun 2004.
As stated in our database (last updated on 18 Feb 2024), this company registered 1 address: 200 Blighs Rd, Christchurch, Christchurch, 8051 (type: registered, physical).
Up to 25 Mar 2022, Appearance Beauty & Health Limited had been using 200 Blighs Rd, Christchurch as their registered address.
A total of 1500 shares are allocated to 1 group (1 sole shareholder). In the first group, 1500 shares are held by 1 entity, namely:
Kouloubrakis, Katie Marie (an individual) located at Papanui, Christchurch. Appearance Beauty & Health Limited is classified as "Beauty salon operation" (business classification S951110).

Addresses

Principal place of activity

200 Blighs Rd, Papanui, Christchurch, 8054 New Zealand


Previous addresses

Address #1: 200 Blighs Rd, Christchurch New Zealand

Registered address used from 27 Mar 2008 to 25 Mar 2022

Address #2: C/-mortlock Mccormack Law, Level 1, 47 Cathedral Square, Anthony Harper Building, Christchurch

Physical & registered address used from 20 Feb 2007 to 27 Mar 2008

Address #3: C/-simon Mortlock Partners, Level 8, 119 Armagh Street, Christchurch

Registered & physical address used from 30 Jun 2004 to 20 Feb 2007

Address #4: 10 Sheppard Place, St Albans, Christchurch

Registered & physical address used from 03 Apr 2003 to 30 Jun 2004

Contact info
64 3 3541642
25 Mar 2019 Phone
Info@abh.co.nz
25 Mar 2019 Email
Www.abh.co.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500
Individual Kouloubrakis, Katie Marie Papanui
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Voogt-kennedy, Rachel Mary Louise St Albans
Christchurch
Individual Cochrane, Merryn Louise Christchurch

New Zealand
Directors

Katie Marie Kouloubrakis - Director

Appointment date: 05 Mar 2004

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 22 Mar 2010


Nikitas Kouloubrakis - Director

Appointment date: 01 Nov 2018

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 01 Nov 2018


Merryn Louise Cochrane - Director (Inactive)

Appointment date: 03 Apr 2003

Termination date: 03 Jul 2014

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 22 Mar 2010


Rachel Mary Louise Voogt-kennedy - Director (Inactive)

Appointment date: 03 Apr 2003

Termination date: 04 Jun 2004

Address: St Albans, Christchurch,

Address used since 03 Apr 2003

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