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Hb Laser Skin Clinics Limited

Type: NZ Limited Company (Ltd)
9429041616512
NZBN
5602219
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
21 Browning Street
Napier South
Napier 4110
New Zealand
Physical & service & registered address used since 26 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Price, Brendan Eugene Richard Otane
Otane
4202
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Price, Tracy Nicola Otane
Otane
4202
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Price, Tracey Otane
Hawkes Bay
4202
New Zealand
Directors

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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