Exquisite Laser Clinic Limited

Exquisite Laser Clinic Limited, a registered company, was launched on 08 Sep 1995. 9429038430008 is the number it was issued. "Beauty salon operation" (business classification S951110) is how the company was categorised. The company has been managed by 4 directors: Robyn Elizabeth Wackrow - an active director whose contract started on 11 Feb 2004,
Leanne Frances Nicol - an active director whose contract started on 11 Feb 2004,
Simon John Victor Hardley - an inactive director whose contract started on 08 Sep 1995 and was terminated on 11 Feb 2004,
Phillip Lee Wackrow - an inactive director whose contract started on 08 Sep 1995 and was terminated on 11 Feb 2004.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 10 George Terrace, Onehunga, Auckland, 1061 (registered address),
10 George Terrace, Onehunga, Auckland, 1061 (physical address),
10 George Terrace, Onehunga, Auckland, 1061 (service address),
P O Box 56 129, Mt Eden, Auckland, 1446 (postal address) among others.
Exquisite Laser Clinic Limited had been using 345C Dominion Road, Mt Eden, Auckland as their physical address up to 08 Mar 2021.
More names for this company, as we found at BizDb, included: from 12 Feb 1996 to 25 Feb 2004 they were called Brand Personnel Limited, from 08 Sep 1995 to 12 Feb 1996 they were called Brand Support Personnel Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Principal place of activity

345c Dominion Road, Mt Eden, Auckland, 1446 New Zealand

Previous addresses

Address #1: 345c Dominion Road, Mt Eden, Auckland, 1446 New Zealand

Physical & registered address used from 26 Apr 2019 to 08 Mar 2021

Address #2: 8a Forbes Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 01 Nov 2012 to 26 Apr 2019

Address #3: 25 Neville Street, Pt Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 07 Apr 2011 to 01 Nov 2012

Address #4: 56 Regency Park Drive, Whangaparaoa, Auckland 0930 New Zealand

Physical & registered address used from 01 Feb 2010 to 07 Apr 2011

Address #5: 35 Sylvania Crescent, Lynfield, Auckland

Physical & registered address used from 18 Feb 2004 to 01 Feb 2010

Address #6: 43 Honan Place, Avondale, Auckland

Physical & registered address used from 16 Sep 2002 to 18 Feb 2004

Address #7: First Floor, Windsor Castle Building, 144 Parnell Road, Parnell, Auckland

Physical & registered address used from 08 Sep 1995 to 16 Sep 2002

Robyn Elizabeth Wackrow - Director

Appointment date: 11 Feb 2004

Leanne Frances Nicol - Director

Appointment date: 11 Feb 2004

Simon John Victor Hardley - Director (Inactive)

Appointment date: 08 Sep 1995

Termination date: 11 Feb 2004

Phillip Lee Wackrow - Director (Inactive)

Appointment date: 08 Sep 1995

Termination date: 11 Feb 2004