Amb Hair Limited, a registered company, was registered on 13 Aug 1969. 9429040885759 is the NZ business number it was issued. "Hairdressing service" (business classification S951130) is how the company is classified. This company has been supervised by 5 directors: Asha Susanne Bassil - an active director whose contract began on 19 Dec 2017,
Matthew Patrick Bassil - an active director whose contract began on 19 Dec 2017,
Asha Susanne Wash - an active director whose contract began on 19 Dec 2017,
Roy David Bassil - an inactive director whose contract began on 10 Apr 1989 and was terminated on 21 Dec 2017,
David Henry Sims - an inactive director whose contract began on 10 Apr 1989 and was terminated on 31 Jan 2004.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 26 Manchester Street, Petone, Lower Hutt, 5012 (type: registered, physical).
Amb Hair Limited had been using 32 Richmond Grove, Woburn, Lower Hutt as their physical address until 26 Mar 2021.
Past names for the company, as we found at BizDb, included: from 29 Mar 1996 to 19 Dec 2017 they were called Wellington Print Finishers Limited, from 13 Aug 1969 to 29 Mar 1996 they were called Sims Knife Forms Limited.
A total of 40000 shares are allotted to 2 shareholders (2 groups). The first group consists of 20000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20000 shares (50%).
Previous addresses
Address: 32 Richmond Grove, Woburn, Lower Hutt, 5010 New Zealand
Physical & registered address used from 05 Jan 2018 to 26 Mar 2021
Address: 76-80 Victoria Street, Petone, Wellington New Zealand
Physical & registered address used from 04 Dec 2008 to 05 Jan 2018
Address: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua
Physical & registered address used from 02 Dec 2008 to 04 Dec 2008
Address: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua
Registered & physical address used from 17 Jul 2002 to 02 Dec 2008
Address: Unit 1, 73 Kenepuru Drive, Porirua, Wellington
Registered address used from 06 Apr 2000 to 17 Jul 2002
Address: Mcculloch Clark & Co, 43 Main Street, Upper Hutt
Registered address used from 14 May 1998 to 06 Apr 2000
Address: Mcculloch Clark & Co, 43 Main Street, Upper Hutt
Physical address used from 01 Jul 1997 to 17 Jul 2002
Basic Financial info
Total number of Shares: 40000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Bassil, Matthew Patrick |
Petone Lower Hutt 5012 New Zealand |
19 Dec 2017 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Director | Bassil, Asha Susanne |
Petone Lower Hutt 5012 New Zealand |
23 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bassil, Roy David |
Lower Hutt New Zealand |
13 Aug 1969 - 19 Dec 2017 |
Individual | Sims, David Henry |
Newlands Wellington |
31 May 2004 - 27 Jun 2010 |
Individual | Bassil, Susan Maree |
Lower Hutt New Zealand |
13 Aug 1969 - 19 Dec 2017 |
Individual | Clark, Kenneth Robert |
Lower Hutt |
31 May 2004 - 31 May 2004 |
Individual | Walsh, Asha Susanne |
Woburn Lower Hutt 5010 New Zealand |
19 Dec 2017 - 22 Dec 2017 |
Individual | Wash, Asha |
Woburn Lower Hutt 5010 New Zealand |
22 Dec 2017 - 23 May 2019 |
Individual | Sims, Marie |
Newlands Wellington |
31 May 2004 - 27 Jun 2010 |
Individual | Bassil, Roy David |
Lower Hutt New Zealand |
13 Aug 1969 - 19 Dec 2017 |
Asha Susanne Bassil - Director
Appointment date: 19 Dec 2017
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 09 Sep 2021
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 19 Dec 2017
Matthew Patrick Bassil - Director
Appointment date: 19 Dec 2017
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 09 Sep 2021
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 19 Dec 2017
Asha Susanne Wash - Director
Appointment date: 19 Dec 2017
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 19 Dec 2017
Roy David Bassil - Director (Inactive)
Appointment date: 10 Apr 1989
Termination date: 21 Dec 2017
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 01 Sep 2015
David Henry Sims - Director (Inactive)
Appointment date: 10 Apr 1989
Termination date: 31 Jan 2004
Address: Newlands, Wellington,
Address used since 10 Apr 1989
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