Hb Laser Skin Clinics Limited, a registered company, was incorporated on 19 Feb 2015. 9429041616512 is the NZ business number it was issued. "Beauty salon operation" (business classification S951110) is how the company was classified. The company has been supervised by 3 directors: Tracy Nicola Price - an active director whose contract began on 19 Feb 2015,
Tracey Price - an active director whose contract began on 19 Feb 2015,
Brendan Eugene Richard Price - an active director whose contract began on 01 Jul 2018.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (type: physical, service).
Hb Laser Skin Clinics Limited had been using 27A Austin Street, Onekawa, Napier as their registered address until 26 Jul 2022.
Past names for the company, as we managed to find at BizDb, included: from 18 Feb 2015 to 17 Feb 2017 they were called H B Laser & Skin Therapy Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 27a Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 02 Feb 2022 to 26 Jul 2022
Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 19 Jun 2020 to 02 Feb 2022
Address: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand
Registered & physical address used from 04 Jul 2016 to 19 Jun 2020
Address: 204 Warren Street, Hastings, 4122 New Zealand
Physical & registered address used from 15 Mar 2016 to 04 Jul 2016
Address: 577 Whakapirau Road, Rd 4, Hastings, 4174 New Zealand
Registered & physical address used from 03 Mar 2016 to 15 Mar 2016
Address: Unit 3, 204 Warren Street, Hastings, 4122 New Zealand
Registered & physical address used from 12 Feb 2016 to 03 Mar 2016
Address: Unit 3, 204 Warren Street, Hastings, 4122 New Zealand
Physical & registered address used from 02 Jun 2015 to 12 Feb 2016
Address: Unit 3, 204 Warren Street, Hastings, 4122 New Zealand
Registered & physical address used from 19 Feb 2015 to 02 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Price, Brendan Eugene Richard |
Otane Otane 4202 New Zealand |
19 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Price, Tracy Nicola |
Otane Otane 4202 New Zealand |
14 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Price, Tracey |
Otane Hawkes Bay 4202 New Zealand |
19 Feb 2015 - 14 Dec 2018 |
Tracy Nicola Price - Director
Appointment date: 19 Feb 2015
Address: Otane, Otane, 4202 New Zealand
Address used since 14 Dec 2018
Tracey Price - Director
Appointment date: 19 Feb 2015
Address: Otane, Hawkes Bay, 4202 New Zealand
Address used since 24 Feb 2016
Brendan Eugene Richard Price - Director
Appointment date: 01 Jul 2018
Address: Otane, Otane, 4202 New Zealand
Address used since 01 Jul 2018
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