The Elements Medi Spa & Beauty 2017 Limited, a registered company, was launched on 07 Feb 2017. 9429045943867 is the NZ business number it was issued. "Beauty salon operation" (business classification S951110) is how the company is classified. This company has been managed by 1 director, named Peter Terry Mears - an active director whose contract started on 07 Feb 2017.
Last updated on 11 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: 7 Ridgeline Way, Rd 1, Brookby, Auckland, 2576 (service address),
20A Minnehaha Avenue, Takapuna, Auckland, 0622 (physical address),
221-225 Hinemoa Street, Birkenhead, Auckland, 0626 (registered address).
The Elements Medi Spa & Beauty 2017 Limited had been using 20A Minnehaha Avenue, Takapuna, Auckland as their service address until 05 Jul 2023.
A single entity controls all company shares (exactly 100 shares) - Peter Mears and Rennie Cox Trustees No. 14 Limited - located at 2576, 126 Vincent Street, Auckland.
Previous address
Address #1: 20a Minnehaha Avenue, Takapuna, Auckland, 0622 New Zealand
Service address used from 07 Feb 2017 to 05 Jul 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Peter Mears And Rennie Cox Trustees No. 14 Limited |
126 Vincent Street Auckland 1010 New Zealand |
11 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mears, Peter Terry |
Takapuna Auckland 0622 New Zealand |
07 Feb 2017 - 11 Apr 2017 |
Peter Terry Mears - Director
Appointment date: 07 Feb 2017
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 30 Jun 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Feb 2017
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