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Holistic Hair Limited

Type: NZ Limited Company (Ltd)
9429041442203
NZBN
5480088
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
24 Rocklands Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 06 Oct 2014
P O Box 125076
Auckland 1740
New Zealand
Postal address used since 03 Oct 2019
41c Morrin Road
Auckland 1072
New Zealand
Delivery address used since 03 Oct 2019

Holistic Hair Limited, a registered company, was launched on 06 Oct 2014. 9429041442203 is the New Zealand Business Number it was issued. "Cosmetic wholesaling" (business classification F372010) is how the company has been categorised. The company has been managed by 3 directors: Nicola Susan James-Baird - an active director whose contract began on 06 Oct 2014,
Jodene Frances Fendall - an inactive director whose contract began on 19 Oct 2015 and was terminated on 22 Sep 2017,
Nigel Russell - an inactive director whose contract began on 06 Oct 2014 and was terminated on 19 Oct 2015.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 125076, Auckland, 1740 (category: postal, delivery).
A total of 112310 shares are allocated to 3 shareholders (3 groups). The first group includes 55032 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 56155 shares (50%). Lastly the third share allotment (1123 shares 1%) made up of 1 entity.

Contact info
64 21 475386
02 Oct 2018 Phone
order@holistichair.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
order@holistichair.co.nz
02 Oct 2018 Email
www.holistichair.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 112310

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55032
Other (Other) Jodene Frances Fendall, David Philip Fendall And Antony Bowyer As Trustees For The Pinewood Trust St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 56155
Director James-baird, Nicola Susan Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1123
Individual Fendall, Jodene Frances St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tyb (talkyourbrand) Limited
Shareholder NZBN: 9429041356562
Company Number: 5418946
Entity Njr Hair Limited
Shareholder NZBN: 9429034359044
Company Number: 1754408
Entity Tyb (talkyourbrand) Limited
Shareholder NZBN: 9429041356562
Company Number: 5418946
Entity Njr Hair Limited
Shareholder NZBN: 9429034359044
Company Number: 1754408
Entity Nigel Russell Limited
Shareholder NZBN: 9429034359044
Company Number: 1754408
Entity Nigel Russell Limited
Shareholder NZBN: 9429034359044
Company Number: 1754408
Directors

Nicola Susan James-baird - Director

Appointment date: 06 Oct 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 06 Oct 2014


Jodene Frances Fendall - Director (Inactive)

Appointment date: 19 Oct 2015

Termination date: 22 Sep 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Oct 2015


Nigel Russell - Director (Inactive)

Appointment date: 06 Oct 2014

Termination date: 19 Oct 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 06 Oct 2014

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