General information
Cosmetic Surgeon Limited
Type: NZ Limited Company (Ltd)9429035626855
New Zealand Business Number
1467347
Company Number
Registered
Company Status
Cosmetic Surgeon Limited (issued an NZBN of 9429035626855) was registered on 08 Dec 2003. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, until 12 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lofts, Julian Argus (an individual) located at Laingholm, Auckland postcode 0604. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 12 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Argus Lofts
Laingholm, Auckland, 0604
Address used since 21 Apr 2022
Westmere, Auckland, 1022
Address used since 08 Dec 2003
Remuera, Auckland, 1050
Address used since 04 Jun 2019 |
Director | 08 Dec 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 20 Apr 2006 - 12 Jun 2019 |
| Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered & physical | 08 Nov 2005 - 20 Apr 2006 |
| Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical & registered | 08 Nov 2005 - 08 Nov 2005 |
| Patten Brumby Ltd, 293 Lincoln Road, Henderson, Auckland | Registered & physical | 08 Dec 2003 - 08 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lofts, Julian Argus Individual |
Laingholm Auckland 0604 |
08 Dec 2003 - current |
Location
Companies nearby
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Its Intelligent Tracking Solutions Limited 627 Te Atatu Road |
|
Skatebuds New Zealand Limited 627 Te Atatu Road |
|
Kowhai Poultry Farm Henderson Limited 627 Te Atatu Road |
|
Te Atatu Peninsula Business Association Incorporated Patten Brumby |
|
Kayem Holdings Limited 631 Te Atatu Road |
|
Pl Trustees 2010 Limited 631 Te Atatu Road |