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Luanas Beauty Room Limited

Type: NZ Limited Company (Ltd)
9429031597685
NZBN
2445723
Company Number
Registered
Company Status
Current address
1032 Beatty Street
Mayfair
Hastings 4122
New Zealand
Service & physical address used since 18 May 2021
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered address used since 04 Apr 2023

Luanas Beauty Room Limited, a registered company, was registered on 30 Mar 2010. 9429031597685 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Luana Nadia Morahi Gray - an active director whose contract started on 30 Mar 2010.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: registered, physical).
Luanas Beauty Room Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address up to 04 Apr 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address #1: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered address used from 23 Jul 2019 to 04 Apr 2023

Address #2: 36 Palmerston Road, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 23 Jul 2019 to 18 May 2021

Address #3: 74 Greenwood Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 26 Apr 2017 to 23 Jul 2019

Address #4: 48 Napier Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 12 Jul 2011 to 26 Apr 2017

Address #5: 36 Palmerston Road, Havelock North, 4130 New Zealand

Registered & physical address used from 30 Mar 2010 to 12 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Gray, Luana Nadia Morahi Mayfair
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Wharepapa, Trevor Iriwhare Havelock North
Havelock North
4130
New Zealand
Directors

Luana Nadia Morahi Gray - Director

Appointment date: 30 Mar 2010

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 08 Mar 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Jul 2019

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 12 Apr 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 Apr 2018

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