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.
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 | Period |
---|---|---|---|
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 |
27 Oct 2015 - |
Shares Allocation #2 Number of Shares: 56155 | |||
Director | James-baird, Nicola Susan |
Mount Eden Auckland 1024 New Zealand |
15 Sep 2017 - |
Shares Allocation #3 Number of Shares: 1123 | |||
Individual | Fendall, Jodene Frances |
St Heliers Auckland 1071 New Zealand |
27 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tyb (talkyourbrand) Limited Shareholder NZBN: 9429041356562 Company Number: 5418946 |
06 Oct 2014 - 15 Sep 2017 | |
Entity | Njr Hair Limited Shareholder NZBN: 9429034359044 Company Number: 1754408 |
06 Oct 2014 - 27 Oct 2015 | |
Entity | Tyb (talkyourbrand) Limited Shareholder NZBN: 9429041356562 Company Number: 5418946 |
06 Oct 2014 - 15 Sep 2017 | |
Entity | Njr Hair Limited Shareholder NZBN: 9429034359044 Company Number: 1754408 |
06 Oct 2014 - 27 Oct 2015 | |
Entity | Nigel Russell Limited Shareholder NZBN: 9429034359044 Company Number: 1754408 |
06 Oct 2014 - 27 Oct 2015 | |
Entity | Nigel Russell Limited Shareholder NZBN: 9429034359044 Company Number: 1754408 |
06 Oct 2014 - 27 Oct 2015 |
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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