The Shady Lady Limited was registered on 05 Oct 2016 and issued an NZ business identifier of 9429043358342. This registered LTD company has been supervised by 2 directors: Anne-Marie Strang - an active director whose contract began on 05 Oct 2016,
Phillip Michael Burmo - an inactive director whose contract began on 05 Oct 2016 and was terminated on 01 Apr 2017.
According to BizDb's data (updated on 04 Apr 2024), the company uses 1 address: Flat 2, 2 Stream Grove, Heretaunga, Upper Hutt, 5018 (category: physical, registered).
Up to 14 Dec 2021, The Shady Lady Limited had been using 84D Johnsons Road, Rd 1, Upper Hutt as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Strang, Anne-Marie (a director) located at Heretaunga, Upper Hutt postcode 5018. The Shady Lady Limited is classified as "Hairdressing service" (ANZSIC S951130).
Previous addresses
Address: 84d Johnsons Road, Rd 1, Upper Hutt, 5371 New Zealand
Physical & registered address used from 04 May 2021 to 14 Dec 2021
Address: Flat 4, 89 Pinehaven Road, Pinehaven, Upper Hutt, 5019 New Zealand
Registered & physical address used from 27 Oct 2020 to 04 May 2021
Address: 1721c Akatarawa Road, Rd 2, Upper Hutt, 5372 New Zealand
Registered & physical address used from 04 Oct 2018 to 27 Oct 2020
Address: 1 Avian Road, Rd 1, Upper Hutt, 5371 New Zealand
Registered & physical address used from 02 Aug 2018 to 04 Oct 2018
Address: 31 Napier Street, Karaka Bays, Wellington, 6022 New Zealand
Registered & physical address used from 05 Oct 2016 to 02 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Strang, Anne-marie |
Heretaunga Upper Hutt 5018 New Zealand |
05 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Phillip Michael Burmo |
Rd 1 Upper Hutt 5371 New Zealand |
05 Oct 2016 - 19 Apr 2017 |
Individual | Burmo, Phillip Michael |
Rd 1 Upper Hutt 5371 New Zealand |
05 Oct 2016 - 19 Apr 2017 |
Anne-marie Strang - Director
Appointment date: 05 Oct 2016
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 30 Nov 2021
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 24 Apr 2021
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 01 Oct 2020
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 05 Oct 2016
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 26 Sep 2018
Phillip Michael Burmo - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 01 Apr 2017
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 05 Oct 2016
3 Cubed Limited
31 Napier Street
Pirini Holdings Limited
31 Napier Street
Welki Family Investments Limited
31 Napier Street
Bodysense Yoga Limited
31 Napier Street
Amarok Services Limited
31 Napier Street
A & R Ramji Limited
31 Napier Street
Forever Young Hairdressing Limited
21 Weka Street
Fp Dosh Limited
45 Park Road
Heatherwick Enterprises Limited
55 Miramar North Road
Lil Miss Fox Limited
13 Ropa Lane
Rox Hair And Beauty Limited
44 Stone Street
Zoar Hair Limited
4 Otaki Street