Adeva Hair Spa Limited was started on 17 Sep 2008 and issued an NZ business number of 9429032587302. The registered LTD company has been run by 3 directors: Mia Hope Carmichael - an active director whose contract started on 17 Sep 2008,
Mia Hope Browne - an active director whose contract started on 17 Sep 2008,
Kris James Browne - an inactive director whose contract started on 17 Sep 2008 and was terminated on 22 Mar 2013.
As stated in our database (last updated on 30 Mar 2024), the company uses 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (types include: registered, service).
Up to 23 Apr 2013, Adeva Hair Spa Limited had been using K P M G Centre, 85 Alexandra Street, Hamilton as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Browne, Mia Hope (an individual) located at Leamington, Cambridge postcode 3432.
Previous addresses
Address #1: K P M G Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Physical & registered address used from 17 May 2011 to 23 Apr 2013
Address #2: B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 20 Jul 2010 to 17 May 2011
Address #3: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 24 Nov 2009 to 20 Jul 2010
Address #4: Bdo Spicers Taranaki Limited, 10 Young Street, New Plymouth
Physical & registered address used from 17 Sep 2008 to 24 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Browne, Mia Hope |
Leamington Cambridge 3432 New Zealand |
17 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth |
17 Sep 2008 - 26 Oct 2018 |
Individual | Browne, Kris James |
Te Awamutu New Zealand |
17 Sep 2008 - 26 Oct 2018 |
Individual | Berry, Tracee Anne |
Te Awamutu New Zealand |
17 Sep 2008 - 26 Oct 2018 |
Individual | Berry, Tracee Anne |
Te Awamutu New Zealand |
17 Sep 2008 - 26 Oct 2018 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth |
17 Sep 2008 - 26 Oct 2018 |
Mia Hope Carmichael - Director
Appointment date: 17 Sep 2008
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 17 Jun 2020
Mia Hope Browne - Director
Appointment date: 17 Sep 2008
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 17 Jun 2020
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 24 Jun 2016
Kris James Browne - Director (Inactive)
Appointment date: 17 Sep 2008
Termination date: 22 Mar 2013
Address: Te Awamutu,
Address used since 17 Sep 2008
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