Nak Hair New Zealand Limited, a registered company, was incorporated on 21 Nov 2016. 9429045835216 is the business number it was issued. "Import documentation preparation service including goods handling" (business classification I529131) is how the company was classified. The company has been managed by 4 directors: Sonia Maree Chadburn - an active director whose contract began on 03 Jun 2022,
Andre Muller - an active director whose contract began on 17 Nov 2022,
John Gregory Cash - an inactive director whose contract began on 21 Nov 2016 and was terminated on 19 Aug 2022,
Anthony John Rigney - an inactive director whose contract began on 21 Nov 2016 and was terminated on 19 Aug 2022.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Nak Hair New Zealand Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up until 14 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Natural Australian Kulture Pty Limited - located at 0632, Level 23, 345 Queen Street, Brisbane, Queensland.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 09 Apr 2018 to 14 Apr 2021
Address: 4/42c Tawa Drive, Albany, North Shore City, 0000 New Zealand
Registered & physical address used from 21 Nov 2016 to 09 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Natural Australian Kulture Pty Limited |
Level 23, 345 Queen Street Brisbane, Queensland 4000 Australia |
21 Nov 2016 - |
Ultimate Holding Company
Sonia Maree Chadburn - Director
Appointment date: 03 Jun 2022
ASIC Name: Natural Australian Kulture Pty Ltd
Address: Birkdale, Queensland, 4159 Australia
Address used since 20 Oct 2022
Address: Birkdale, Qld, 4159 Australia
Address used since 03 Jun 2022
Andre Muller - Director
Appointment date: 17 Nov 2022
ASIC Name: Natural Australian Kulture Pty Ltd
Address: Manly West, Queensland, 4179 Australia
Address used since 17 Nov 2022
John Gregory Cash - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 19 Aug 2022
ASIC Name: Natural Australian Kulture Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Lawnton, Queensland, 4501 Australia
Address: Cleveland, Queensland, 4163 Australia
Address used since 21 Nov 2016
Address: Lawnton, Queensland, 4501 Australia
Anthony John Rigney - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 19 Aug 2022
ASIC Name: Natural Australian Kulture Pty Ltd
Address: Shorncliffe, Queensland, 4017 Australia
Address used since 21 Nov 2016
Address: Brisbane, Queensland, 4000 Australia
Address: Lawnton, Queensland, 4501 Australia
Address: Lawnton, Queensland, 4501 Australia
Zesty Design Limited
Level 1, G1, 75 Corinthian Drive
Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1
Jazz Software Limited
Level 1, 17c Corinthian Drive
Wvft Trustees Limited
Level 1, 17c Corinthian Drive
Wvbt Trustees Limited
Level 1,17c Corinthian Drive
Ploc Properties Limited
Level 1, 17c Corinthian Drive,
Aq Trading & Service Limited
663 East Coast Road
Exceeding International Limited
234c Bush Road
Melric International Limited
26 Arrenway Drive
Raptor Distributors Limited
1190 East Coast Road
Sino Pacific Holdings Limited
15c Douglas Alexander Parade
Topmark Nutrition Limited
5 Te Kea Place