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ACTIF BEAUTEE LIMITED

● Registered
NZBN 9429038641794 · NZ Company No. 640137 · NZ Limited Company · Incorporated 30 Jun 1994

Actif Beautee Limited was incorporated on 30 June 1994 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11682 days.

Overview

NZ Business Number
9429038641794
Company Number
640137
Company Name
ACTIF BEAUTEE LIMITED
Previously Known As
NEW ALL OVER SKIN & BODY THERAPY LIMITED
before 13 June 1997, Friday
Entity Type
NZ Limited Company
Date of Incorporation
30 June 1994 (Thursday)
Status
Registered
Status History
Registered as of 30 June 1994 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Pat Callinan Accounting Limited
Flat 1, 22 Picton Street
Howick
Auckland
NZ 2014
Country of Origin
New Zealand
Address for Service
Pat Callinan Accounting Limited
Flat 1, 22 Picton Street
Howick
Auckland
NZ 2014
Postal Address File ID
Registered Office: 314094
Address for Service: 314094

Historic Data for Addresses

Principal Place of Business

  1. From 26 July 2000 to 10 December 2002
    18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
  2. From 10 December 2002 to 16 May 2006
    112 Polo Prince Drive, Alfriston, Auckland
  3. From 16 May 2006 to 1 May 2014
    4 B Graham Road, Takanini, Auckland, NZ

Address for Service

  1. From 26 July 2000 to 31 July 2000
    18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland
  2. From 31 July 2000 to 10 December 2002
    C S T Management Centre, Level 3, 22 Amersham Way, Maunkau City, Auckland
  3. From 31 July 2000 to 31 July 2000
    Level 3, Cst Management Centre, 22 Amersham Way, Manukau City
  4. From 10 December 2002 to 16 May 2006
    112 Polo Prince Drive, Alfriston, Auckland
  5. From 16 May 2006 to 1 May 2014
    4 B Graham Road, Takanini, Auckland, NZ

Company Director

1 listed
VJ
Venisse Maree JACK
Appointed 14 Jul 2006 · 40a Parish Line Road, Rd2, Papakura, NZ, 2582

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Venisse Maree JACK
40a Parish Line Road, Rd2, Papakura