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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Whelan, Marilyn |
Remuera Auckland |
24 Aug 1979 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baird, Robert Keith |
26 St Stephens Ave Parnell, Auckland |
24 Aug 1979 - 12 Mar 2008 |
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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