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Appearance Assist Limited

Type: NZ Limited Company (Ltd)
9429041991145
NZBN
5812858
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
Suite 3
739 Chapel Road
Dannemora 2016
New Zealand
Physical address used since 23 Sep 2015
4 Johns Lane
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 20 Aug 2024

Appearance Assist Limited was started on 23 Sep 2015 and issued an NZ business identifier of 9429041991145. The registered LTD company has been run by 2 directors: Gavin Wayne Fenning - an active director whose contract started on 23 Sep 2015,
Kathryn Marie Fenning - an active director whose contract started on 23 Sep 2015.
According to BizDb's data (last updated on 23 May 2025), this company registered 2 addresses: 4 Johns Lane, Pakuranga, Auckland, 2010 (registered address),
4 Johns Lane, Pakuranga, Auckland, 2010 (service address),
Suite 3, 739 Chapel Road, Dannemora, 2016 (physical address).
Up to 20 Aug 2024, Appearance Assist Limited had been using Suite 3, 739 Chapel Road, Dannemora as their service address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Fenning, Gavin Wayne (a director) located at East Tamaki Heights, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fenning, Kathryn Marie - located at East Tamaki Heights, Auckland. Appearance Assist Limited has been categorised as "Medical service, specialist nec" (business classification Q851230).

Addresses

Previous address

Address #1: Suite 3, 739 Chapel Road, Dannemora, 2016 New Zealand

Service & registered address used from 23 Sep 2015 to 20 Aug 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Fenning, Gavin Wayne East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Fenning, Kathryn Marie East Tamaki Heights
Auckland
2016
New Zealand
Directors

Gavin Wayne Fenning - Director

Appointment date: 23 Sep 2015

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 23 Sep 2015


Kathryn Marie Fenning - Director

Appointment date: 23 Sep 2015

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 23 Sep 2015

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