The Appearance Institute Limited, a registered company, was registered on 18 Oct 2016. 9429043381920 is the New Zealand Business Number it was issued. "Medical equipment wholesaling nec" (ANZSIC F349110) is how the company has been classified. The company has been run by 3 directors: Micheal James Mckenzie - an active director whose contract began on 01 Aug 2022,
Leanne Maree Mato - an inactive director whose contract began on 05 Apr 2022 and was terminated on 03 Aug 2022,
Micheal James Mckenzie - an inactive director whose contract began on 18 Oct 2016 and was terminated on 27 Apr 2022.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Peregrine Place, Birkenhead, Auckland, 0626 (types include: physical, service).
The Appearance Institute Limited had been using 11 Boronia Place, Mount Maunganui as their registered address up to 09 Aug 2022.
Old names used by this company, as we found at BizDb, included: from 18 Oct 2016 to 10 Mar 2017 they were called Mm12 Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mckenzie, Micheal James (an individual) located at Birkenhead, Auckland postcode 0626,
Micheal Mckenzie (a director) located at Birkenhead, Auckland postcode 0626.
Previous addresses
Address: 11 Boronia Place, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 03 May 2022 to 09 Aug 2022
Address: 12 Peregrine Place, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 18 Nov 2021 to 03 May 2022
Address: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 18 Nov 2020 to 18 Nov 2021
Address: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 18 Oct 2016 to 18 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mckenzie, Micheal James |
Birkenhead Auckland 0626 New Zealand |
18 Oct 2016 - |
| Director | Micheal James Mckenzie |
Birkenhead Auckland 0626 New Zealand |
18 Oct 2016 - |
Micheal James Mckenzie - Director
Appointment date: 01 Aug 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Aug 2022
Leanne Maree Mato - Director (Inactive)
Appointment date: 05 Apr 2022
Termination date: 03 Aug 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Apr 2022
Micheal James Mckenzie - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 27 Apr 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 18 Oct 2016
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