Brandon Adams Plastic Surgery Limited was started on 19 Jun 2014 and issued an NZ business number of 9429041286791. The registered LTD company has been supervised by 1 director, named Brandon Michael Adams - an active director whose contract began on 19 Jun 2014.
According to our database (last updated on 24 Apr 2024), this company uses 1 address: 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Until 09 May 2019, Brandon Adams Plastic Surgery Limited had been using 60 Durham Street, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Adams, Kristy Jane (an individual) located at Bethlehem, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 67 per cent shares (exactly 67 shares) and includes
Adams, Brandon Michael - located at Bethlehem, Tauranga. Brandon Adams Plastic Surgery Limited is categorised as "Plastic surgeon" (business classification Q851265).
Previous addresses
Address: 60 Durham Street, Hamilton, 3110 New Zealand
Registered & physical address used from 01 Apr 2019 to 09 May 2019
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Jun 2014 to 01 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Adams, Kristy Jane |
Bethlehem Tauranga 3110 New Zealand |
26 Mar 2021 - |
Shares Allocation #2 Number of Shares: 67 | |||
Director | Adams, Brandon Michael |
Bethlehem Tauranga 3110 New Zealand |
19 Jun 2014 - |
Brandon Michael Adams - Director
Appointment date: 19 Jun 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Oct 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 05 Nov 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 11 Dec 2017
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 19 Jun 2014
Bzpay Trading Nz Limited
354 Victoria Street
Performance Panel & Paint 2013 Limited
Level 4, B N Z Building
Itn Limited
354 Victoria Street
Revolution Contracting Limited
Level 4, Bnz Building
Bzbank Limited
354 Victoria Street
Quikpay New Zealand Limited
Level 4, B N Z Building
3 Peaks Holdings Limited
24 Anzac Parade
Cutting Edge Plastic Surgery Limited
2 Bryce Street
Ormiston Specialists Limited
260 Botany Road
Stanley Loo Limited
125 Ormiston Road
Transcend Plastic Surgery Limited
200 Collingwood Street
Waikato Plastic Surgery Limited
12 Narrows Lane