Shortcuts

Adoux Hair Limited

Type: NZ Limited Company (Ltd)
9429037614973
NZBN
954226
Company Number
Registered
Company Status
Current address
47 Corinth Grove
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 25 Jul 2022

Adoux Hair Limited, a registered company, was launched on 08 Apr 1999. 9429037614973 is the NZ business identifier it was issued. This company has been run by 2 directors: Penelope Jane Davies - an active director whose contract began on 08 Apr 1999,
Jason William Davies - an active director whose contract began on 08 Apr 1999.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (category: registered, physical).
Adoux Hair Limited had been using 47 Corinth Grove, Papamoa Beach, Papamoa as their physical address up to 25 Jul 2022.
Other names for this company, as we established at BizDb, included: from 08 Apr 1999 to 28 Sep 2010 they were named Velan Hair Management Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 05 Jul 2019 to 25 Jul 2022

Address: 2 Andalusian Place, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 26 Oct 2016 to 05 Jul 2019

Address: 415 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 19 Mar 2008 to 26 Oct 2016

Address: C/-walton Railton & Co, Cnr Cameron Road & Eighth Ave, Tauranga

Registered address used from 25 May 2007 to 19 Mar 2008

Address: Cnr Eighth Avenue & Cameron Road, Tauranga

Physical address used from 02 Apr 2001 to 19 Mar 2008

Address: 136 Chadwick Road, Greerton, Tauranga

Physical address used from 02 Apr 2001 to 02 Apr 2001

Address: 136 Chadwick Road, Greerton, Tauranga

Registered address used from 12 Apr 2000 to 25 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Davies, Penelope Jane Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Davies, Jason William Tauranga
Tauranga
3110
New Zealand
Directors

Penelope Jane Davies - Director

Appointment date: 08 Apr 1999

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 08 Jun 2022

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 05 Sep 2018

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 18 May 2007


Jason William Davies - Director

Appointment date: 08 Apr 1999

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 08 Jun 2022

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 05 Sep 2018

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 18 May 2007

Nearby companies