General information
The Waxing Studio Limited
Type: NZ Limited Company (Ltd)9429032734188
New Zealand Business Number
2134788
Company Number
Registered
Company Status
The Waxing Studio Limited (New Zealand Business Number 9429032734188) was registered on 22 May 2008. 7 addresess are currently in use by the company: 26 Geordie Road, Henderson, Waitakere, 0610 (type: office, physical). 26 Geordie Street, Henderson, Auckland had been their physical address, until 09 Sep 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Carroll, Teresa (an individual) located at Ranui, Auckland postcode 0612. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Geordie Road, Henderson, Waitakere, 0610 | Office | unknown |
| 26 Geordie Street, Henderson, Auckland, 0612 | Other (Address For Share Register) | 11 Aug 2015 |
| 40 Pooks Road, Ranui, Auckland, 0612 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Sep 2020 |
| 40 Pooks Road, Ranui, Auckland, 0612 | Physical & registered & service | 09 Sep 2020 |
Contact info
64 9 8361230
Phone (Phone)
www.thewaxingstudioltd.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teresa Anne Burns
Ranui, Auckland, 0612
Address used since 01 Sep 2020 |
Director | 22 May 2008 - current |
|
Teresa Carroll
Henderson, Auckland, 0612
Address used since 01 Aug 2015 |
Director | 22 May 2008 - current |
|
Warwick Carroll
Te Atatu South, Waitakere, 0610
Address used since 04 Jul 2016 |
Director | 22 May 2008 - 31 Mar 2016 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 26 Geordie Road , Henderson , Waitakere , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 26 Geordie Street, Henderson, Auckland, 0612 | Physical | 20 Aug 2015 - 09 Sep 2020 |
| 26 Geordie Street, Henderson, Auckland, 0612 | Registered | 19 Aug 2015 - 09 Sep 2020 |
| 94 Lincoln Road, Henderson, Auckland, 0610 | Registered | 21 Aug 2014 - 19 Aug 2015 |
| 144 Lincoln Road, Henderson, Waitakere, 0610 | Physical | 09 Jul 2010 - 20 Aug 2015 |
| 144 Lincoln Road, Henderson, Auckland | Registered | 22 May 2008 - 21 Aug 2014 |
| 114 Lincoln Rd, Henderson, Auckland | Physical | 22 May 2008 - 09 Jul 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Teresa Individual |
Ranui Auckland 0612 |
22 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Warwick Individual |
Te Atatu South Auckland 0610 |
31 Jul 2013 - 20 Jul 2016 |
|
Carroll, Warwick Damian Individual |
Ranui Auckland 0612 |
22 May 2008 - 31 Jul 2013 |
Location
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