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Beauty At Sunworld Limited

Type: NZ Limited Company (Ltd)
9429042400998
NZBN
6008438
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
44 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Postal address used since 01 Sep 2019
44 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 09 Sep 2019
83 William Bayes Place
Red Beach
Red Beach 0932
New Zealand
Registered address used since 07 Sep 2020

Beauty At Sunworld Limited, a registered company, was launched on 13 Jun 2016. 9429042400998 is the business number it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company has been classified. This company has been managed by 3 directors: Bernadette Griffiths - an active director whose contract began on 13 Jun 2016,
David Price Griffiths - an active director whose contract began on 19 Oct 2016,
Sally Johanna Maria Peters - an inactive director whose contract began on 13 Jun 2016 and was terminated on 19 Oct 2016.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 83 William Bayes Place, Red Beach, Red Beach, 0932 (types include: office, registered).
Beauty At Sunworld Limited had been using Room 8, The Centre, 19-21 Bath Street, Parnell, Auckland as their physical address up until 09 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: 83 William Bayes Place, Red Beach, Red Beach, 0932 New Zealand

Office address used from 15 Aug 2021

Principal place of activity

83 William Bayes Place, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address #1: Room 8, The Centre, 19-21 Bath Street, Parnell, Auckland, 01052 New Zealand

Physical address used from 15 Dec 2016 to 09 Sep 2019

Address #2: Suite 4, 453 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 13 Jun 2016 to 15 Dec 2016

Address #3: 68 Exmouth Road, Northcote, Auckland, 0627 New Zealand

Registered address used from 13 Jun 2016 to 07 Sep 2020

Contact info
64 21 02585358
29 Aug 2018 Phone
bepamperednz@gmail.com
29 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Griffiths, David Price Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Griffiths, Bernadette Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peters, Sally Johanna Maria Forrest Hill
Auckland
0620
New Zealand
Directors

Bernadette Griffiths - Director

Appointment date: 13 Jun 2016

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 07 Sep 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 13 Jun 2016


David Price Griffiths - Director

Appointment date: 19 Oct 2016

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 07 Sep 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 19 Oct 2016


Sally Johanna Maria Peters - Director (Inactive)

Appointment date: 13 Jun 2016

Termination date: 19 Oct 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 13 Jun 2016

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