Boutique Beauty On The Bays Limited, a registered company, was registered on 20 Aug 1999. 9429037511401 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Marsha Claire Laskey - an active director whose contract started on 20 Aug 1999,
Kim Dianne Wickstead - an inactive director whose contract started on 20 Aug 1999 and was terminated on 10 Nov 2000.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Boutique Beauty On The Bays Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 24 Apr 2020.
More names used by this company, as we found at BizDb, included: from 20 Aug 1999 to 17 May 2016 they were called Beauty On The Strand Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 10 Nov 2014 to 24 Apr 2020
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical & registered address used from 14 Apr 2004 to 10 Nov 2014
Address: C/- Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland
Registered address used from 08 Jul 2003 to 14 Apr 2004
Address: 77 The Strand, Parnell, Auckland
Registered address used from 09 May 2001 to 08 Jul 2003
Address: 32a St Marys Road, Ponsonby, Auckland
Physical address used from 09 May 2001 to 14 Apr 2004
Address: Unit F, 77 The Strand, Parnell, Auckland
Physical address used from 01 May 2001 to 09 May 2001
Address: 32a St Marys Road, Ponsonby, Auckland
Registered address used from 27 Mar 2001 to 09 May 2001
Address: 32a St Marys Road, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 27 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Laskey, Marsha Claire |
Orakei Auckland 1071 New Zealand |
22 Apr 2004 - |
| Entity (NZ Limited Company) | Lock Trust Management Limited Shareholder NZBN: 9429037135485 |
Freemans Bay Auckland 1011 New Zealand |
27 May 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Laskey, Marsha Claire |
Orakei Auckland 1071 New Zealand |
22 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Parnell Trustees Limited Shareholder NZBN: 9429037553449 Company Number: 965999 |
22 Apr 2004 - 27 Jun 2010 | |
| Entity | Parnell Trustees Limited Shareholder NZBN: 9429037553449 Company Number: 965999 |
22 Apr 2004 - 27 Jun 2010 |
Marsha Claire Laskey - Director
Appointment date: 20 Aug 1999
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Apr 2015
Kim Dianne Wickstead - Director (Inactive)
Appointment date: 20 Aug 1999
Termination date: 10 Nov 2000
Address: Orakei, Auckland,
Address used since 20 Aug 1999
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