Luanas Beauty Room Limited, a registered company, was registered on 30 Mar 2010. 9429031597685 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Luana Nadia Morahi Gray - an active director whose contract started on 30 Mar 2010.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: registered, physical).
Luanas Beauty Room Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address up to 04 Apr 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent).
Previous addresses
Address #1: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered address used from 23 Jul 2019 to 04 Apr 2023
Address #2: 36 Palmerston Road, Havelock North, Havelock North, 4130 New Zealand
Physical address used from 23 Jul 2019 to 18 May 2021
Address #3: 74 Greenwood Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 26 Apr 2017 to 23 Jul 2019
Address #4: 48 Napier Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 12 Jul 2011 to 26 Apr 2017
Address #5: 36 Palmerston Road, Havelock North, 4130 New Zealand
Registered & physical address used from 30 Mar 2010 to 12 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Gray, Luana Nadia Morahi |
Mayfair Hastings 4122 New Zealand |
30 Mar 2010 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Wharepapa, Trevor Iriwhare |
Havelock North Havelock North 4130 New Zealand |
04 Jul 2011 - |
Luana Nadia Morahi Gray - Director
Appointment date: 30 Mar 2010
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 08 Mar 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Jul 2019
Address: Flaxmere, Hastings, 4120 New Zealand
Address used since 12 Apr 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Apr 2018
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