General information
Vein & Laser Group Limited
Type: NZ Limited Company (Ltd)9429035003847
New Zealand Business Number
1592420
Company Number
Registered
Company Status
Vein & Laser Group Limited (New Zealand Business Number 9429035003847) was started on 12 Jan 2005. 4 addresses are in use by the company: 95 Sunnynook Road, Forrest Hill, Auckland, 0620 (type: physical, registered). 95 Sunnynook Road, Sunnynook, North Shore City had been their registered address, up until 30 Mar 2015. Vein & Laser Group Limited used more names, namely: The Vein Group Limited from 12 Jan 2005 to 01 Nov 2006. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
De Felice, Elisabetta (an individual) located at Long Bay, Auckland postcode 0630. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Sunnynook Road, Sunnynook, North Shore City | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jan 2005 |
| 95 Sunnynook Road, Forrest Hill, Auckland, 0620 | Physical & registered & service | 30 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elisabetta De Felice
Long Bay, Auckland, 0630
Address used since 08 Mar 2023
Torbay, Auckland, 0630
Address used since 20 Mar 2013 |
Director | 12 Jan 2005 - current |
|
Bronwen Margaret Allen
Mount Eden, Auckland, 1024
Address used since 03 Apr 2008 |
Director | 12 Jan 2005 - 01 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Sunnynook Road, Sunnynook, North Shore City | Registered & physical | 12 Jan 2005 - 30 Mar 2015 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
De Felice, Elisabetta Individual |
Long Bay Auckland 0630 |
12 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Bronwen Margaret Individual |
Mount Eden Auckland 1024 |
12 Jan 2005 - 06 Jul 2015 |
Location
Companies nearby
 |
Oriental Chinese Medicine Centre Limited 99 Sunnynook Road |
|
Technomark Limited 3/89 Sunnynook Road |
|
Joeun Presbyterian Church Charitable Trust 90 Sunnynook Road |
|
Sunnynook Community Centre Incorporated 148 Sycamore Drive |
|
Sunnynook Chinese Association Incorporated 148 Sycamore Drive |
|
Mount Industries Limited 86 Sunnynook Road |