Shine Hair Co Limited was launched on 21 Jul 2009 and issued a New Zealand Business Number of 9429032134599. The registered LTD company has been run by 3 directors: Samantha Dawn Crapp - an active director whose contract started on 16 Jan 2014,
Kylie Michelle Harrison - an inactive director whose contract started on 13 Jan 2012 and was terminated on 01 Feb 2017,
Ian Gleghorn - an inactive director whose contract started on 21 Jul 2009 and was terminated on 16 Jan 2014.
According to BizDb's data (last updated on 19 Mar 2024), this company registered 1 address: Suite 1, 33 Hairini Street, Hairini, Tauranga, 3112 (category: physical, registered).
Until 14 Feb 2017, Shine Hair Co Limited had been using 263 Matapihi Road, Tauranga as their registered address.
BizDb identified previous aliases for this company: from 21 Jul 2009 to 09 Jan 2012 they were called Aston 1 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Crapp, Samantha Dawn (an individual) located at Omokoroa, Omokoroa postcode 3114.
Previous addresses
Address: 263 Matapihi Road, Tauranga, 3175 New Zealand
Registered & physical address used from 03 Sep 2014 to 14 Feb 2017
Address: 10 Maheke St, St Heliers, Auckland New Zealand
Registered & physical address used from 21 Jul 2009 to 03 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Crapp, Samantha Dawn |
Omokoroa Omokoroa 3114 New Zealand |
16 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harrison, Kylie Michelle |
Tauranga 3175 New Zealand |
17 Feb 2012 - 03 Feb 2017 |
| Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
21 Jul 2009 - 03 Feb 2017 | |
| Individual | Gleghorn, Ian |
St Heliers Auckland New Zealand |
21 Jul 2009 - 16 Jan 2014 |
| Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
21 Jul 2009 - 03 Feb 2017 |
Samantha Dawn Crapp - Director
Appointment date: 16 Jan 2014
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 23 Feb 2022
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 09 Feb 2021
Address: Bayfair Estate, Tauranga, 3116 New Zealand
Address used since 16 Jan 2014
Kylie Michelle Harrison - Director (Inactive)
Appointment date: 13 Jan 2012
Termination date: 01 Feb 2017
Address: Tauranga, 3175 New Zealand
Address used since 13 Jan 2012
Ian Gleghorn - Director (Inactive)
Appointment date: 21 Jul 2009
Termination date: 16 Jan 2014
Address: St Heliers, Auckland, New Zealand
Address used since 21 Jul 2009
Sj Jung-woo Seo Limited
Unit 2, 33 Hairini Street
The Bay Of Plenty Masonic Charitable Trust Board
33 Hairini Street
St Francis Charitable Animal Welfare Trust
6/33 Hairini Street
Castles Motels Limited
19 Hairini Street
Alba (nz) Limited
3c Stephens Place
Greenwood Park Residents Club Incorporated
Cnr Welcome Bay Road Road & Ohauiti Road