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General information

Boutique Beauty On The Bays Limited

Type: NZ Limited Company (Ltd)
9429037511401
New Zealand Business Number
973774
Company Number
Registered
Company Status

Boutique Beauty On The Bays Limited (New Zealand Business Number 9429037511401) was started on 20 Aug 1999. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 24 Apr 2020. Boutique Beauty On The Bays Limited used more aliases, namely: Beauty On The Strand Limited from 20 Aug 1999 to 17 May 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Laskey, Marsha Claire (an individual) located at Orakei, Auckland postcode 1071,
Lock Trust Management Limited (an entity) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Laskey, Marsha Claire (an individual) - located at Orakei, Auckland. Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 24 Apr 2020
Last updated:
Directors
Name and Address Role Period
Marsha Claire Laskey
Orakei, Auckland, 1071
Address used since 17 Apr 2015
Director 20 Aug 1999 - current
Kim Dianne Wickstead
Orakei, Auckland,
Address used since 20 Aug 1999
Director 20 Aug 1999 - 10 Nov 2000
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 10 Nov 2014 - 24 Apr 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical & registered 14 Apr 2004 - 10 Nov 2014
C/- Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland Registered 08 Jul 2003 - 14 Apr 2004
77 The Strand, Parnell, Auckland Registered 09 May 2001 - 08 Jul 2003
32a St Marys Road, Ponsonby, Auckland Physical 09 May 2001 - 14 Apr 2004
Unit F, 77 The Strand, Parnell, Auckland Physical 01 May 2001 - 09 May 2001
32a St Marys Road, Ponsonby, Auckland Registered 27 Mar 2001 - 09 May 2001
32a St Marys Road, Ponsonby, Auckland Registered 12 Apr 2000 - 27 Mar 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Laskey, Marsha Claire
Individual 		Orakei
Auckland
1071 		22 Apr 2004 - current
Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Entity (NZ Limited Company) 		Freemans Bay
Auckland
1011 		27 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Laskey, Marsha Claire
Individual 		Orakei
Auckland
1071 		22 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Parnell Trustees Limited
Shareholder NZBN: 9429037553449
Company Number: 965999
Entity 		22 Apr 2004 - 27 Jun 2010
Parnell Trustees Limited
Shareholder NZBN: 9429037553449
Company Number: 965999
Entity 		22 Apr 2004 - 27 Jun 2010
Location
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