The Healthy Skin Co Limited was launched on 14 Feb 2014 and issued an NZBN of 9429041096307. This registered LTD company has been managed by 1 director, named Malgorzata Joanna Goljan - an active director whose contract started on 14 Feb 2014.
As stated in BizDb's information (updated on 05 Apr 2024), the company filed 1 address: 27A Roberts Road, Matakatia, Whangaparaoa, 0930 (type: registered, physical).
Up to 15 Oct 2020, The Healthy Skin Co Limited had been using 14 Agincourt Street, Glenfield, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 13 Feb 2014 to 28 Mar 2022 they were called Body Bliss Holdings Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Goljan, Malgorzata Joanna (a director) located at Matakatia, Whangaparaoa postcode 0930. The Healthy Skin Co Limited was categorised as "Beauty salon operation" (ANZSIC S951110).
Principal place of activity
27a Roberts Road, Matakatia, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 14 Agincourt Street, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 27 Sep 2018 to 15 Oct 2020
Address #2: 2/29 Hythe Terrance, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 08 Feb 2017 to 27 Sep 2018
Address #3: 2/29 Hythe Terrance, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 07 Feb 2017 to 27 Sep 2018
Address #4: 25 Wicklam Lane, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 04 Oct 2016 to 07 Feb 2017
Address #5: 14 Wicklam Lane, Greenhithe, Auckland, 0632 New Zealand
Physical address used from 05 Mar 2014 to 08 Feb 2017
Address #6: 14 Wicklam Lane, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 05 Mar 2014 to 04 Oct 2016
Address #7: 19e Blake Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 14 Feb 2014 to 05 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Goljan, Malgorzata Joanna |
Matakatia Whangaparaoa 0930 New Zealand |
14 Feb 2014 - |
Malgorzata Joanna Goljan - Director
Appointment date: 14 Feb 2014
Address: Matakatia, Auckland, 0930 New Zealand
Address used since 15 Apr 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Sep 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 14 Feb 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Sep 2018
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