The Village Beauty Studio Limited, a registered company, was started on 27 Nov 2012. 9429030435063 is the NZ business number it was issued. "Beauty salon operation" (business classification S951110) is how the company was categorised. This company has been managed by 2 directors: Robbie Hannon - an active director whose contract began on 27 Nov 2012,
Tracey Waters - an inactive director whose contract began on 27 Nov 2012 and was terminated on 30 Oct 2019.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
The Village Beauty Studio Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Oct 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 13 Sep 2013 to 21 Oct 2014
Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Nov 2012 to 13 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Francelsie Trust Limited Shareholder NZBN: 9429051801144 |
Hobsonville Auckland 0618 New Zealand |
10 Jan 2024 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Hannon, Robbie |
Whenuapai Auckland 0618 New Zealand |
27 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
152 Quay Street Auckland 1010 New Zealand |
27 Nov 2012 - 10 Jan 2024 |
Individual | Waters, Tracey |
Whenuapai Auckland 0618 New Zealand |
27 Nov 2012 - 06 Nov 2019 |
Robbie Hannon - Director
Appointment date: 27 Nov 2012
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 27 Nov 2012
Tracey Waters - Director (Inactive)
Appointment date: 27 Nov 2012
Termination date: 30 Oct 2019
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 27 Nov 2012
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