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Exhibit A Hair Design Limited

Type: NZ Limited Company (Ltd)
9429037925154
NZBN
891985
Company Number
Registered
Company Status
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 11 Sep 2015
509a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 04 Oct 2023

Exhibit A Hair Design Limited, a registered company, was started on 09 Feb 1998. 9429037925154 is the business number it was issued. This company has been managed by 1 director, named Maria Rosalind Mcivor - an active director whose contract began on 09 Feb 1998.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 509A Rosebank Road, Avondale, Auckland, 1026 (category: registered, service).
Exhibit A Hair Design Limited had been using Level 2, 1 College Hill, Freemans Bay, Auckland as their physical address up until 11 Sep 2015.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 30 Sep 2013 to 11 Sep 2015

Address #2: 331 St Heliers Bay Road, St Heliers, Auckland New Zealand

Registered & physical address used from 06 Jun 2002 to 30 Sep 2013

Address #3: C/-brian Associates, 532 Parnell Road, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 06 Jun 2002

Address #4: C/-brian Associates, 532 Parnell Road, Newmarket, Auckland

Registered address used from 11 Jan 1999 to 12 Apr 2000

Address #5: 2nd Floor, 18 Broadway, Newmarket, Auckland

Physical address used from 11 Jan 1999 to 06 Jun 2002

Address #6: C/-brian Associates, 532 Parnell Road, Newmarket, Auckland

Physical address used from 11 Jan 1999 to 11 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Jamieson, Nicola Jayne Remuera
Auckland
1050
New Zealand
Individual Mcivor, Maria Rosalind St Heliers
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Mcivor, Maria Rosalind St Heliers
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Leo Mark Glendowie
Auckland
Individual Hall, Richard James Remuera
Auckland
Directors

Maria Rosalind Mcivor - Director

Appointment date: 09 Feb 1998

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Feb 1998

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