Nirvana Total Beauty Nz Limited, a registered company, was registered on 15 Aug 2003. 9429035841074 is the number it was issued. The company has been run by 4 directors: Keith Norman Matheson - an active director whose contract began on 28 Aug 2007,
Shirley Anne Matheson - an active director whose contract began on 28 Aug 2007,
Philip Keith Matheson - an inactive director whose contract began on 15 Aug 2003 and was terminated on 28 Aug 2007,
Lara Jane Ellis-Reed - an inactive director whose contract began on 15 Aug 2003 and was terminated on 28 Feb 2007.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, registered).
Nirvana Total Beauty Nz Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address up to 03 Jun 2016.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 498 shares (49.8%). Lastly we have the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 29 Jun 2011 to 03 Jun 2016
Address: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Physical & registered address used from 19 Sep 2007 to 29 Jun 2011
Address: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland
Physical & registered address used from 15 Aug 2003 to 19 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 17 Jun 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Matheson, Keith Norman |
Paparimu Rd3 Papakura New Zealand |
13 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Individual | Matheson, Philip Keith |
Dunedin |
15 Aug 2003 - |
| Individual | Matheson, Estate Of Iona Felila Nu'u |
Shiel Hill Dunedin 9013 New Zealand |
15 Aug 2003 - |
| Individual | Rodgers, Stephen John |
Dunedin |
15 Aug 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Matheson, Philip Keith |
Dunedin |
15 Aug 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Matheson, Estate Of Iona Felila Nu'u |
Shiel Hill Dunedin 9013 New Zealand |
15 Aug 2003 - |
| Shares Allocation #5 Number of Shares: 250 | |||
| Individual | Matheson, Shirley Anne |
Paparimu Rd3 Papakura New Zealand |
13 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reed, Michael Paul |
Whangaparaoa |
08 Mar 2004 - 08 Mar 2004 |
| Individual | Newfield, Peter Edward |
48 Shortland Street Auckland |
15 Aug 2003 - 22 Dec 2005 |
| Individual | Ellis-reed, Lara Jane |
Maraekakaho Rd 1, Hastings |
08 Mar 2004 - 22 Dec 2005 |
Keith Norman Matheson - Director
Appointment date: 28 Aug 2007
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 11 Jun 2010
Shirley Anne Matheson - Director
Appointment date: 28 Aug 2007
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 11 Jun 2010
Philip Keith Matheson - Director (Inactive)
Appointment date: 15 Aug 2003
Termination date: 28 Aug 2007
Address: Dunedin,
Address used since 15 Aug 2003
Lara Jane Ellis-reed - Director (Inactive)
Appointment date: 15 Aug 2003
Termination date: 28 Feb 2007
Address: Maraekakaho, Rd 1, Hastings,
Address used since 22 Dec 2005
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