Professional Skin & Beauty Limited was started on 09 Jul 1998 and issued a New Zealand Business Number of 9429037806507. The registered LTD company has been run by 2 directors: Donna Jan Smith - an active director whose contract started on 09 Jul 1998,
Sally Ann Topper - an inactive director whose contract started on 09 Jul 1998 and was terminated on 14 Feb 2001.
According to our data (last updated on 25 Mar 2024), the company filed 1 address: 43 Church Street, Onehunga, Auckland, 1061 (type: registered, physical).
Up until 15 Sep 2011, Professional Skin & Beauty Limited had been using 43 Church Street, Onehunga, Auckland as their registered address.
BizDb identified past names for the company: from 09 Jul 1998 to 11 Nov 2004 they were called Environ Skin-Care Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Paradise Road Limited (an entity) located at Onehunga, Auckland, Null postcode 1061.
Previous addresses
Address: 43 Church Street, Onehunga, Auckland, 1643 New Zealand
Registered & physical address used from 28 Feb 2011 to 15 Sep 2011
Address: 43 Church Street, Onehunga, Auckland New Zealand
Physical & registered address used from 05 Feb 2009 to 28 Feb 2011
Address: 43 Church Street, Onehunga, Auckland
Physical address used from 01 Feb 2007 to 05 Feb 2009
Address: 62 Ladies Mile, Remuera, Auckland
Registered address used from 29 Mar 2004 to 05 Feb 2009
Address: 62 Ladies Mile, Remuera, Auckland
Physical address used from 29 Mar 2004 to 01 Feb 2007
Address: 62 Ladies Mile, Remuera
Registered address used from 12 Apr 2000 to 29 Mar 2004
Address: , 1 St Johns Road, Meadowbank
Physical address used from 10 Mar 2000 to 29 Mar 2004
Address: Beauty & Nails, 1 St Johns Road, Meadowbank
Physical address used from 10 Jul 1998 to 10 Mar 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Paradise Road Limited Shareholder NZBN: 9429030759435 |
Onehunga Auckland Null 1061 New Zealand |
30 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Donna Jan |
62 Ladies Mile Remuera, Auckland 1050 New Zealand |
09 Jul 1998 - 30 Mar 2012 |
| Individual | Mccormick, Paul John |
C/-62 Ladies Mile Remuera, Auckland 1050 New Zealand |
09 Jul 1998 - 30 Mar 2012 |
| Individual | Smith, Donna Jan |
Remuera Auckland 1050 New Zealand |
09 Jul 1998 - 30 Mar 2012 |
| Individual | Martick, Dean |
62 Ladies Mile Remuera, Auckland |
09 Jul 1998 - 28 Mar 2012 |
| Individual | Klaassen, Andrew David |
Remuera Auckland |
21 Nov 2006 - 21 Nov 2006 |
| Individual | Martick, Dean |
Remuera Auckland 1050 New Zealand |
09 Jul 1998 - 28 Mar 2012 |
Donna Jan Smith - Director
Appointment date: 09 Jul 1998
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 04 Mar 2014
Sally Ann Topper - Director (Inactive)
Appointment date: 09 Jul 1998
Termination date: 14 Feb 2001
Address: Golfpark, Howick,
Address used since 09 Jul 1998
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