JANEK S. JANUSZKIEWICZ PLASTIC SURGERY LIMITED NZBN:9429038145940

Janek S. Januszkiewicz Plastic Surgery Limited was incorporated on 21 February 1997 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10714 days.

Overview

NZ Business Number: 9429038145940
Company Number: 845254
Company Name: JANEK S. JANUSZKIEWICZ PLASTIC SURGERY LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 21 February 1997 (Friday)
Status: Registered
Status History: Registered as of 21 February 1997 (Friday)
Registered Office: MtH Chartered Accountants Limited
Level 14, 41 Shortland Street
Auckland Central
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: MtH Chartered Accountants Limited
Level 14, 41 Shortland Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

From 24 February 1997 to 1 July 2003
C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna
From 1 July 2003 to 7 February 2005
C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
From 7 February 2005 to 14 May 2009
C/-mth Chartered Accountants, 2 Crummer Road, Ponsonby, Auckland
From 14 May 2009 to 21 April 2011
Level 4, 16 Viaduct Harbour Ave, Auckland, NZ
From 21 April 2011 to 30 April 2012
Level 3, 136 Customs Street West, Auckland, NZ 1010

Principal Place of Business

From 11 April 2000 to 1 July 2003
C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna
From 1 July 2003 to 7 February 2005
C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
From 7 February 2005 to 14 May 2009
C/-mth Chartered Accountants, 2 Crummer Road, Ponsonby, Auckland
From 14 May 2009 to 21 April 2011
Level 4, 16 Viaduct Harbour Ave, Auckland, NZ
From 21 April 2011 to 30 April 2012
Level 3, 136 Customs Street West, Auckland, NZ 1010

Company Directors

2 listed

JJ

Janek Stefan JANUSZKIEWICZ

Appointed 21 Feb 1997 · 26 Epsom Avenue, Epsom, Auckland, NZ, 1023

LJ

Lisa Katherine JANUSZKIEWICZ

Appointed 21 Feb 1997 · 26 Epsom Avenue, Epsom, Auckland, NZ, 1023

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1

980 shares (98%)

Company No.: 1372955
NZBN: 9429035829072
MTH TRUSTEES LIMITED
Level 14, 41 Shortland Street, Auckland Central, Auckland
Lisa Katherine JANUSZKIEWICZ
26 Epsom Avenue, Epsom, Auckland
Janek Stefan JANUSZKIEWICZ
26 Epsom Avenue, Epsom, Auckland

Share allocation 2

10 shares (1%)

Lisa Katherine JANUSZKIEWICZ
26 Epsom Avenue, Epsom, Auckland

Share allocation 3

10 shares (1%)

Janek Stefan JANUSZKIEWICZ
26 Epsom Avenue, Epsom, Auckland