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Pourmoi Skin And Beauty Limited

Type: NZ Limited Company (Ltd)
9429041687895
NZBN
5662707
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
106a Bush Road
Albany
Auckland 0632
New Zealand
Physical address used since 02 Apr 2015
88b Killybegs Drive
Pinehill
Auckland 0632
New Zealand
Registered address used since 01 Nov 2022
Suite 1, 17 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Service address used since 08 Jan 2024

Pourmoi Skin and Beauty Limited was registered on 02 Apr 2015 and issued an NZ business number of 9429041687895. The registered LTD company has been supervised by 2 directors: Bessie Cardale - an active director whose contract started on 02 Apr 2015,
Geoffrey Miles Cardale - an active director whose contract started on 02 Apr 2015.
According to BizDb's database (last updated on 24 Apr 2024), the company registered 3 addresses: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (service address),
88B Killybegs Drive, Pinehill, Auckland, 0632 (registered address),
106A Bush Road, Albany, Auckland, 0632 (physical address).
Up to 01 Nov 2022, Pourmoi Skin and Beauty Limited had been using 106A Bush Road, Albany, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cardale, Geoffrey Miles (a director) located at Pinehill, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cardale, Bessie - located at Pinehill, Auckland. Pourmoi Skin and Beauty Limited was classified as "Beauty salon operation" (ANZSIC S951110).

Addresses

Previous addresses

Address #1: 106a Bush Road, Albany, Auckland, 0632 New Zealand

Registered address used from 02 Apr 2015 to 01 Nov 2022

Address #2: 106a Bush Road, Albany, Auckland, 0632 New Zealand

Service address used from 02 Apr 2015 to 08 Jan 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cardale, Geoffrey Miles Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cardale, Bessie Pinehill
Auckland
0632
New Zealand
Directors

Bessie Cardale - Director

Appointment date: 02 Apr 2015

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 02 Apr 2015


Geoffrey Miles Cardale - Director

Appointment date: 02 Apr 2015

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 02 Apr 2015

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