General information

Beautypod Limited

Type: NZ Limited Company (Ltd)
9429031244411
New Zealand Business Number
3247427
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106229831
GST Number
S951110 - Beauty Salon Operation
Industry classification codes with description

Beautypod Limited (issued an NZ business identifier of 9429031244411) was launched on 21 Jan 2011. 3 addresses are currently in use by the company: 387 Mount Eden Road, Mount Eden, Mount Eden, Auckland, 1024 (type: physical, service). 73 Ruawai Road, Mount Wellington, Auckland had been their physical address, up until 07 Jul 2022. Beautypod Limited used other aliases, namely: B@One Limited from 20 Jan 2011 to 18 Feb 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcdermid, Adrienne Joy (a director) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Potter, David Justin (an individual) - located at Mount Wellington, Auckland. "Beauty salon operation" (ANZSIC S951110) is the classification the Australian Bureau of Statistics issued Beautypod Limited. Businesscheck's data was updated on 12 Mar 2024.

Current address Type Used since
73 Ruawai Road, Mount Wellington, Auckland, 1060 Registered 11 Jul 2016
387 Mount Eden Road, Mount Eden, Auckland, 1024 Office 01 Jul 2022
387 Mount Eden Road, Mount Eden, Mount Eden, Auckland, 1024 Physical & service 07 Jul 2022
Contact info
64 9 9506276
Phone (Phone)
accounts@beautypod.co.nz
Email
www.podspa.nz
Website
www.beautypod.co.nz
Website
Directors
Name and Address Role Period
Adrienne Joy Mcdermid
Mount Wellington, Auckland, 1060
Address used since 01 Jul 2016
Director 21 Jan 2011 - current
David Justin Potter
Mount Wellington, Auckland, 1060
Address used since 01 Jul 2016
Director 09 Jul 2014 - current
Addresses
Principal place of activity
Room 3-4, 465 Mt Eden Road , Mt Eden , Auckland , 1024
Previous address Type Period
73 Ruawai Road, Mount Wellington, Auckland, 1060 Physical 11 Jul 2016 - 07 Jul 2022
Flat 6b, 8 Howe Street, Freemans Bay, Auckland, 1011 Registered & physical 21 Aug 2012 - 11 Jul 2016
52 Moyrus Crescent, East Tamaki Heights, Manukau, 2016 Registered & physical 21 Jan 2011 - 21 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcdermid, Adrienne Joy
Director
Mount Wellington
Auckland
1060
21 Jan 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Potter, David Justin
Individual
Mount Wellington
Auckland
1060
13 Aug 2012 - current
Location
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