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General information

The Beauty Suite Limited

Type: NZ Limited Company (Ltd)
9429035054627
New Zealand Business Number
1581646
Company Number
Registered
Company Status

The Beauty Suite Limited (issued an NZ business number of 9429035054627) was registered on 13 Dec 2004. 2 addresses are currently in use by the company: 1/8 Felton Mathew Avenue, St Johns, Auckland, 1072 (type: registered, physical). 38 Hillwell Drive, Henderson, Waitakere had been their registered address, until 03 Jul 2012. The Beauty Suite Limited used other aliases, namely: Blak Kat Holdings Limited from 13 Dec 2004 to 11 Aug 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Dunne, Kimberlee (an individual) located at St Johns, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Dunne, Kimberlee (an individual) - located at St Johns, Auckland. Our database was last updated on 23 Feb 2024.

Current address Type Used since
1/8 Felton Mathew Avenue, St Johns, Auckland, 1072 Registered & physical & service 03 Jul 2012
Last updated:
Directors
Name and Address Role Period
Kimberlee Sweeney
St Johns, Auckland, 1072
Address used since 03 Jul 2012
Director 13 Dec 2004 - current
Kimberlee Dunne
St Johns, Auckland, 1072
Address used since 03 Jul 2012
Director 13 Dec 2004 - current
Nigel Dunne
Remuera, Auckland, 1050
Address used since 24 May 2010
Director 13 Dec 2004 - 16 Dec 2010
Addresses
Previous address Type Period
38 Hillwell Drive, Henderson, Waitakere, 0612 Registered & physical 05 May 2011 - 03 Jul 2012
651a Remuera Rd, Remuera, Auckland Registered & physical 31 May 2010 - 05 May 2011
14 Grand Drive, Remuera, Auckland Physical & registered 01 Jun 2007 - 31 May 2010
77 Te Kawa Road, One Tree Hill, Auckland Physical & registered 13 Dec 2004 - 01 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Dunne, Kimberlee
Individual 		St Johns
Auckland
1071 		13 Dec 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Dunne, Kimberlee
Individual 		St Johns
Auckland
1071 		13 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Dunne, Nigel
Individual 		St Heliers
Auckland
1071 		13 Dec 2004 - 08 Jul 2021
Dunne, Nigel
Individual 		St Heliers
Auckland
1071 		13 Dec 2004 - 08 Jul 2021
Location
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