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Amb Hair Limited

Type: NZ Limited Company (Ltd)
9429040885759
NZBN
22524
Company Number
Registered
Company Status
S951130
Industry classification code
Hairdressing Service
Industry classification description
Current address
26 Manchester Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 26 Mar 2021

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%).

Addresses

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

Contact info
64 4 5861777
10 Sep 2018 Phone
asha.wash369@gmail.com
10 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Individual Bassil, Matthew Patrick Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 20000
Director Bassil, Asha Susanne Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bassil, Roy David Lower Hutt

New Zealand
Individual Sims, David Henry Newlands
Wellington
Individual Bassil, Susan Maree Lower Hutt

New Zealand
Individual Clark, Kenneth Robert Lower Hutt
Individual Walsh, Asha Susanne Woburn
Lower Hutt
5010
New Zealand
Individual Wash, Asha Woburn
Lower Hutt
5010
New Zealand
Individual Sims, Marie Newlands
Wellington
Individual Bassil, Roy David Lower Hutt

New Zealand
Directors

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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