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Face & Body Limited

Type: NZ Limited Company (Ltd)
9429039438843
NZBN
397216
Company Number
Registered
Company Status
Current address
103b West Coast Road
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 22 Jun 2017

Face & Body Limited, a registered company, was started on 05 Dec 1988. 9429039438843 is the NZ business number it was issued. This company has been run by 1 director, named Margaret Colleen Walsh - an active director whose contract began on 21 Feb 1992.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 103B West Coast Road, Glen Eden, Auckland, 0602 (types include: registered, physical).
Face & Body Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address up to 22 Jun 2017.
Old names for the company, as we identified at BizDb, included: from 05 Dec 1988 to 15 Nov 2012 they were called Margaret Walsh Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1999 shares (99.95 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.05 per cent).

Addresses

Previous addresses

Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 18 Apr 2016 to 22 Jun 2017

Address: Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 New Zealand

Physical & registered address used from 01 Jul 2015 to 18 Apr 2016

Address: Korff Associates Ltgd, 402f Titirangi Road, Titirangi Village, Auckland New Zealand

Physical address used from 22 Aug 2006 to 01 Jul 2015

Address: Korff Associates Ltd, 402f Titirangi Road, Titirangi Village, Auckland New Zealand

Registered address used from 22 Aug 2006 to 01 Jul 2015

Address: 4 Park Road, Titirangi, Auckland

Physical & registered address used from 24 May 2005 to 22 Aug 2006

Address: Taxation And Accounting Services Limited, 4011 Great North Road, Kelston, Auckland

Registered address used from 04 Jul 2002 to 24 May 2005

Address: Taxation And Accounting Services Limited, 4011 Great North Road, Kelston, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 31 Maxwelton Drive, Mairangi Bay

Physical address used from 01 Jul 1997 to 24 May 2005

Address: 40a Staincross Street, Greenbay, Auckland

Registered address used from 17 Jul 1995 to 04 Jul 2002

Address: 40a Staincross Street, Green Bay, Auckland

Registered address used from 05 Sep 1994 to 17 Jul 1995

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 30 Jun 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Walsh, Margaret Colleen Titirangi
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brooky, Peter John Hamilton
Directors

Margaret Colleen Walsh - Director

Appointment date: 21 Feb 1992

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 23 May 2008

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