The Cosmetic Clinic Limited, a registered company, was launched on 29 Apr 2016. 9429042324669 is the business number it was issued. "Epilation service" (ANZSIC S951115) is how the company has been categorised. The company has been supervised by 9 directors: Martin Craig Perelman - an active director whose contract began on 01 Sep 2021,
Ivan Mark Jacques - an active director whose contract began on 01 Sep 2021,
Martin Perelman - an active director whose contract began on 01 Sep 2021,
Gavin Nixon - an inactive director whose contract began on 29 Jul 2016 and was terminated on 30 Sep 2021,
Emad Nayef - an inactive director whose contract began on 29 Jul 2016 and was terminated on 30 Sep 2021.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: Floor 26, 15 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
Floor 26, 15 Customs Street West, Auckland Central, Auckland, 1010 (service address),
80 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Flat 2, 20 Redan Road, Kaitaia, Kaitaia, 0410 (other address) among others.
The Cosmetic Clinic Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address until 16 Feb 2024.
A single entity owns all company shares (exactly 100 shares) - Acn 153 138 268 - Asc Master Franchise Pty Ltd - located at 1010, Norwood, Sa.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 22 Oct 2021 to 16 Feb 2024
Address #2: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Dec 2020 to 22 Oct 2021
Address #3: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2020 to 16 Dec 2020
Address #4: 2 Redan Road, Kaitaia, Kaitaia, 0410 New Zealand
Registered & physical address used from 29 Apr 2016 to 15 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 153 138 268 - Asc Master Franchise Pty Ltd |
Norwood Sa 5067 Australia |
29 Apr 2016 - |
Ultimate Holding Company
Martin Craig Perelman - Director
Appointment date: 01 Sep 2021
ASIC Name: M3k Holdings Pty Ltd
Address: Dulwich, Sa, 5065 Australia
Address used since 01 Sep 2021
Ivan Mark Jacques - Director
Appointment date: 01 Sep 2021
ASIC Name: M3k Holdings Pty Ltd
Address: Glenelg, Sa, 5045 Australia
Address used since 01 Sep 2021
Address: Parkside, Sa, 5063 Australia
Martin Perelman - Director
Appointment date: 01 Sep 2021
ASIC Name: M3k Holdings Pty Ltd
Address: Parkside, Sa, 5063 Australia
Address: Dulwich, Sa, 5065 Australia
Address used since 01 Sep 2021
Gavin Nixon - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 30 Sep 2021
ASIC Name: Beauty Services Holdings Pty Ltd
Address: Mermaid Beach, Queensland, 4218 Australia
Address used since 29 Jul 2016
Address: 605-609 Doncaster Road, Doncaster Victoria, 3108 Australia
Address: 605-609 Doncaster Road, Doncaster Victoria, 3108 Australia
Emad Nayef - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 30 Sep 2021
ASIC Name: Beauty Services Holdings Pty Ltd
Address: Templestowe, Victoria, 3106 Australia
Address used since 29 Jul 2016
Address: 605-609 Doncaster Road, Doncaster, Victoria, 3108 Australia
Address: 605-609 Doncaster Road, Doncaster, Victoria, 3108 Australia
Anthony Michael Lattouf - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 30 Sep 2021
ASIC Name: Beauty Services Holdings Pty Ltd
Address: 605-609 Doncaster Road, Doncaster, Victoria, 3018 Australia
Address: Templestowe, Victoria, 3106 Australia
Address used since 29 Jul 2016
Address: 605-609 Doncaster Road, Doncaster, Victoria, 3018 Australia
Joseph Michael Lattouf - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 17 Jun 2020
ASIC Name: Beauty Services Holdings Pty Ltd
Address: Donvale, Victoria, 3111 Australia
Address used since 29 Jul 2016
Address: 605-609 Doncaster Road, Doncaster, Victoria, 3108 Australia
Address: 605-609 Doncaster Road, Doncaster, Victoria, 3108 Australia
Deborah Jane Farnworth-wood - Director (Inactive)
Appointment date: 29 Apr 2016
Termination date: 13 Feb 2019
Address: Royal Pines, Benowa, Queensland, 4217 New Zealand
Address used since 29 Apr 2016
Nicole Emily Wright - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 17 Mar 2017
ASIC Name: Asc Hold Co Pty. Ltd.
Address: 87 Upton Street, Bundall, Queensland, 4217 Australia
Address: 87 Upton Street, Bundall, Queensland, 4217 Australia
Address: Labrador, Queensland, 4215 Australia
Address used since 29 Jul 2016
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