General information
Pamper Me Limited
Type: NZ Limited Company (Ltd)9429033737300
New Zealand Business Number
1887836
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853915 - Clinical Massage Service
Industry classification codes with description
Pamper Me Limited (issued an NZBN of 9429033737300) was launched on 21 Nov 2006. 5 addresess are currently in use by the company: 24 Swanson Street, Auckland Central, Auckland, 1010 (type: office, registered). 8B Valder Place, Thames, Thames had been their registered address, until 05 May 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Goodwin, Carmen Alexandra (an individual) located at St Heliers, Auckland postcode 1071. "Clinical massage service" (business classification Q853915) is the classification the ABS issued to Pamper Me Limited. Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a / 52 Tarawera Terrace, St Heliers, Auckland, 1071 | Postal & delivery | 24 Apr 2020 |
| 24 Swanson Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 May 2020 |
| 24 Swanson Street, Auckland Central, Auckland, 1010 | Office | 04 Apr 2023 |
Contact info
640 21023 41407
Phone (Phone)
carmenonthenet@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carmen Alexandra Goodwin
St Heliers, Auckland, 1071
Address used since 24 Apr 2020
Thames, 3500
Address used since 24 Apr 2013 |
Director | 21 Nov 2006 - current |
|
Shayne Francis Goodwin
Thames, 3500
Address used since 24 Apr 2013 |
Director | 21 Nov 2006 - 11 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8b Valder Place, Thames, Thames, 3500 | Registered & physical | 03 May 2013 - 05 May 2020 |
| 537a Pollen Street, Thames | Physical & registered | 21 Nov 2006 - 03 May 2013 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Carmen Alexandra Individual |
St Heliers Auckland 1071 |
21 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Shayne Francis Individual |
Rd 5 Thames 3575 |
21 Nov 2006 - 02 Apr 2016 |
Location
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|
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|
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|
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|
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