Janek S. Januszkiewicz Plastic Surgery Limited

Janek S. Januszkiewicz Plastic Surgery Limited was launched on 21 Feb 1997 and issued a business number of 9429038145940. The registered LTD company has been managed by 2 directors: Lisa Katherine Januszkiewicz - an active director whose contract began on 21 Feb 1997,
Janek Stefan Januszkiewicz - an active director whose contract began on 21 Feb 1997.
According to BizDb's information (last updated on 02 May 2024), the company filed 1 address: 9 Canterbury Place, Parnell, Auckland, 1052 (type: registered, physical).
Until 19 Oct 2021, Janek S. Januszkiewicz Plastic Surgery Limited had been using 26 Epsom Avenue, Epsom, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 980 shares are held by 1 entity, namely:
Caliber Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Previous addresses

Address: 26 Epsom Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 05 Feb 2020 to 19 Oct 2021

Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Apr 2012 to 05 Feb 2020

Address: Level 3, 136 Customs Street West, Auckland, 1010 New Zealand

Physical & registered address used from 21 Apr 2011 to 30 Apr 2012

Address: Level 4, 16 Viaduct Harbour Ave, Auckland New Zealand

Registered & physical address used from 14 May 2009 to 21 Apr 2011

Address: C/-mth Chartered Accountants, 2 Crummer Road, Ponsonby, Auckland

Registered & physical address used from 07 Feb 2005 to 14 May 2009

Address: C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Physical & registered address used from 01 Jul 2003 to 07 Feb 2005

Address: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna

Registered address used from 11 Apr 2000 to 01 Jul 2003

Address: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical address used from 24 Feb 1997 to 01 Jul 2003

Previous Shareholders

Lisa Katherine Januszkiewicz - Director

Appointment date: 21 Feb 1997

Janek Stefan Januszkiewicz - Director

Appointment date: 21 Feb 1997