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Shore Road Beauty Salon Limited

Type: NZ Limited Company (Ltd)
9429040383699
NZBN
106403
Company Number
Registered
Company Status
Current address
13 Shore Road
Remuera
Auckland 1050
New Zealand
Physical address used since 01 Jul 1997
6 Mamie Street
Remuera
Auckland 1050
New Zealand
Registered & service address used since 27 Mar 2023

Shore Road Beauty Salon Limited, a registered company, was incorporated on 24 Aug 1979. 9429040383699 is the NZ business number it was issued. This company has been managed by 3 directors: Marilyn Whelan - an active director whose contract began on 15 Jan 1987,
Robert Keith Baird - an inactive director whose contract began on 06 Jun 2002 and was terminated on 14 Jul 2006,
Bruce L J Whelan - an inactive director whose contract began on 15 Jan 1987 and was terminated on 31 Mar 1998.
Updated on 08 Jun 2025, our data contains detailed information about 2 addresses the company uses, namely: 6 Mamie Street, Remuera, Auckland, 1050 (registered address),
6 Mamie Street, Remuera, Auckland, 1050 (service address),
13 Shore Road, Remuera, Auckland, 1050 (physical address).
Shore Road Beauty Salon Limited had been using 13 Shore Road, Remuera, Auckland as their service address up until 27 Mar 2023.
One entity owns all company shares (exactly 1000 shares) - Whelan, Marilyn - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address #1: 13 Shore Road, Remuera, Auckland, 1050 New Zealand

Service address used from 01 Jul 1997 to 27 Mar 2023

Address #2: 13 Shore Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 13 Jun 1991 to 27 Mar 2023

Address #3: 14 Haast St, Remuera, Auckland

Registered address used from 12 Jun 1991 to 13 Jun 1991

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Whelan, Marilyn Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baird, Robert Keith 26 St Stephens Ave
Parnell, Auckland
Directors

Marilyn Whelan - Director

Appointment date: 15 Jan 1987

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jan 1987


Robert Keith Baird - Director (Inactive)

Appointment date: 06 Jun 2002

Termination date: 14 Jul 2006

Address: 26 St Stephens Ave, Parnell, Auckland,

Address used since 06 Jun 2002


Bruce L J Whelan - Director (Inactive)

Appointment date: 15 Jan 1987

Termination date: 31 Mar 1998

Address: Remuera,

Address used since 15 Jan 1987

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