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Stephen Marr Hair Design Takapuna Limited

Type: NZ Limited Company (Ltd)
9429032090086
NZBN
2290023
Company Number
Registered
Company Status
Current address
37 Ponsonby Road
Grey Lynn
Auckland 1011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Aug 2010
37 Ponsonby Road
Grey Lynn
Auckland 1011
New Zealand
Registered & physical & service address used since 10 Aug 2010

Stephen Marr Hair Design Takapuna Limited, a registered company, was launched on 28 Jul 2009. 9429032090086 is the number it was issued. This company has been supervised by 3 directors: Stephen Irvine - an active director whose contract started on 28 Jul 2009,
Lucy Vincent-Irvine - an inactive director whose contract started on 28 Jul 2009 and was terminated on 06 Sep 2018,
Mubeen Bhikoo - an inactive director whose contract started on 28 Jul 2009 and was terminated on 23 Oct 2015.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 37 Ponsonby Road, Grey Lynn, Auckland, 1011 (type: registered, physical).
Stephen Marr Hair Design Takapuna Limited had been using Bdo Spicers, Level 8, 120 Albert Street, Auckland as their physical address until 10 Aug 2010.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 300 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 700 shares (70 per cent).

Addresses

Previous address

Address #1: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 28 Jul 2009 to 10 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 May 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) S And L Irvine Investment Company Limited
Shareholder NZBN: 9429033507293
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 700
Entity (NZ Limited Company) S And L Irvine Investment Company Limited
Shareholder NZBN: 9429033507293
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhikoo, Mubeen Balmoral
Auckland

New Zealand
Individual Bhikoo, Mahmad Balmoral
Auckland

New Zealand
Directors

Stephen Irvine - Director

Appointment date: 28 Jul 2009

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 29 Mar 2016


Lucy Vincent-irvine - Director (Inactive)

Appointment date: 28 Jul 2009

Termination date: 06 Sep 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 29 Mar 2016


Mubeen Bhikoo - Director (Inactive)

Appointment date: 28 Jul 2009

Termination date: 23 Oct 2015

Address: Balmoral, Auckland, New Zealand

Address used since 28 Jul 2009

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