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General information

Studio Visage Limited

Type: NZ Limited Company (Ltd)
9429035680079
New Zealand Business Number
1439624
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Studio Visage Limited (issued a New Zealand Business Number of 9429035680079) was registered on 06 Nov 2003. 4 addresses are currently in use by the company: 59 Mission Heights Drive, Flat Bush, Auckland, 2016 (type: registered, physical). 141 Cyril French Drive, Dannemora, Auckland 2016 had been their registered address, until 20 Mar 2009. Studio Visage Limited used other names, namely: Natural Visage Limited from 07 Apr 2004 to 14 Apr 2004, Beauty Works Limited (06 Nov 2003 to 06 Nov 2003) and The Beauty Studio Limited (06 Nov 2003 - 07 Apr 2004). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Rama, Sheila (an individual) located at Flatbush, Manukau 2016,
Rama, Matthew (an individual) located at Flatbush, Manukau 2016. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Rama, Sheila (an individual) - located at Flatbush, Manukau 2016. Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
59 Mission Heights Drive, Flatbush, Manukau 2016 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Mar 2009
59 Mission Heights Drive, Flat Bush, Auckland, 2016 Registered & physical & service 20 Mar 2009
Last updated:
Contact info
sheilarama@xtra.co.nz
Email
www.studiovisage.co.nz
Website
Directors
Name and Address Role Period
Sheila Rama
Flat Bush, Manukau, 2016
Address used since 26 Mar 2010
Director 06 Nov 2003 - current
Manish Bhikha Rama
Dannemora, Howick, Auckland,
Address used since 07 Apr 2004
Director 06 Nov 2003 - 28 Mar 2005
Sheila Manish Rama
Dannemora, Howick, Auckland,
Address used since 06 Nov 2003
Director 06 Nov 2003 - 06 Nov 2003
Addresses
Previous address Type Period
141 Cyril French Drive, Dannemora, Auckland 2016 Registered & physical 05 Apr 2007 - 20 Mar 2009
115 Guys Road, Dannemora, Auckland Registered & physical 01 Aug 2005 - 05 Apr 2007
23 Maybole Drive, Dannemora, Auckland Registered & physical 07 Apr 2005 - 01 Aug 2005
C/- Manish Rama, 23 Maybole Drive, Dannemora, Howick, Auckland Registered & physical 16 Apr 2004 - 07 Apr 2005
C/- Manish Rama, 10 Dalcross Drive, Dannemora, Howick, Auckland Registered & physical 06 Nov 2003 - 16 Apr 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Rama, Sheila
Individual 		Flatbush
Manukau 2016
 31 Mar 2005 - current
Rama, Matthew
Individual 		Flatbush
Manukau 2016
 31 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rama, Sheila
Individual 		Flatbush
Manukau 2016
 31 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Madhav, Sanjay
Individual 		Manukau
Auckland
 31 Mar 2005 - 10 Jan 2006
Rama, Sheila Manish
Individual 		Dannemora
Howick, Auckland
 07 Apr 2004 - 31 Mar 2005
Location
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