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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1500 | |||
Individual | Kouloubrakis, Katie Marie |
Papanui Christchurch New Zealand |
24 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Voogt-kennedy, Rachel Mary Louise |
St Albans Christchurch |
03 Apr 2003 - 17 Feb 2005 |
Individual | Cochrane, Merryn Louise |
Christchurch New Zealand |
03 Apr 2003 - 03 Jul 2014 |
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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