Janek S. Januszkiewicz Plastic Surgery Limited (issued an NZ business identifier of 9429038145940) was launched on 21 Feb 1997. 2 addresses are in use by the company: 9 Canterbury Place, Parnell, Auckland, 1052 (type: registered, physical). 26 Epsom Avenue, Epsom, Auckland had been their physical address, up until 19 Oct 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 980 shares (98 per cent of shares), namely:
Caliber Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
9 Canterbury Place, Parnell, Auckland, 1052 | Registered & physical & service | 19 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Lisa Katherine Januszkiewicz
Parnell, Auckland, 1052
Address used since 11 Oct 2021
Epsom, Auckland, 1023
Address used since 13 Apr 2011 |
Director | 21 Feb 1997 - current |
Janek Stefan Januszkiewicz
Parnell, Auckland, 1052
Address used since 11 Oct 2021
Epsom, Auckland, 1023
Address used since 13 Apr 2011 |
Director | 21 Feb 1997 - current |
Previous address | Type | Period |
---|---|---|
26 Epsom Avenue, Epsom, Auckland, 1023 | Physical & registered | 05 Feb 2020 - 19 Oct 2021 |
Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Apr 2012 - 05 Feb 2020 |
Level 3, 136 Customs Street West, Auckland, 1010 | Physical & registered | 21 Apr 2011 - 30 Apr 2012 |
Level 4, 16 Viaduct Harbour Ave, Auckland | Registered & physical | 14 May 2009 - 21 Apr 2011 |
C/-mth Chartered Accountants, 2 Crummer Road, Ponsonby, Auckland | Registered & physical | 07 Feb 2005 - 14 May 2009 |
C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Physical & registered | 01 Jul 2003 - 07 Feb 2005 |
C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna | Registered | 11 Apr 2000 - 01 Jul 2003 |
C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical | 24 Feb 1997 - 01 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Caliber Trustee Company Limited Shareholder NZBN: 9429045594298 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Januszkiewicz, Lisa Katherine Individual |
Epsom Auckland 1023 |
21 Feb 1997 - 29 Mar 2017 |
Januszkiewicz, Janek Stefan Individual |
Parnell Auckland 1052 |
21 Feb 1997 - 29 Mar 2017 |
Januszkiewicz, Lisa Katherine Individual |
Parnell Auckland 1052 |
21 Feb 1997 - 29 Mar 2017 |
H. & A. Trustee Company Limited Shareholder NZBN: 9429037328634 Company Number: 1022019 Entity |
21 Feb 1997 - 27 Jun 2010 | |
H. & A. Trustee Company Limited Shareholder NZBN: 9429037328634 Company Number: 1022019 Entity |
21 Feb 1997 - 27 Jun 2010 | |
Januszkiewicz, Janek Stefan Individual |
Epsom Auckland 1023 |
21 Feb 1997 - 29 Mar 2017 |
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
14 Nov 2005 - 29 Mar 2017 | |
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
14 Nov 2005 - 29 Mar 2017 |
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