Blaze Professionnel Newmarket Limited was started on 10 Apr 2012 and issued a New Zealand Business Number of 9429030714014. This registered LTD company has been run by 3 directors: Hora Mana Dave - an active director whose contract started on 24 May 2012,
Kathryn Blythe Smith - an inactive director whose contract started on 10 Apr 2012 and was terminated on 27 May 2017,
Peter Anthony Waters - an inactive director whose contract started on 10 Apr 2012 and was terminated on 30 Apr 2012.
According to our data (updated on 29 Mar 2024), this company registered 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered).
Until 19 Jul 2021, Blaze Professionnel Newmarket Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address.
BizDb found former names for this company: from 06 Apr 2012 to 07 Oct 2013 they were called Pony Professionnel Newmarket Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Latu, Kelly Frances (an individual) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 2 shareholders, holds 2 per cent shares (exactly 2 shares) and includes
Smith, Diana Prudence - located at Orewa,
Smith, Richard Redvers - located at Orewa.
The 3rd share allocation (49 shares, 49%) belongs to 1 entity, namely:
Dave, Hora Mana, located at Newmarket, Auckland (a director). Blaze Professionnel Newmarket Limited is categorised as "Hairdressing service" (ANZSIC S951130).
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 23 Apr 2013 to 19 Jul 2021
Address: 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 01 Jun 2012 to 23 Apr 2013
Address: Flat 1c, 707 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 10 Apr 2012 to 01 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Latu, Kelly Frances |
Newmarket Auckland 1023 New Zealand |
19 Sep 2022 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Smith, Diana Prudence |
Orewa 0931 New Zealand |
11 Feb 2021 - |
Individual | Smith, Richard Redvers |
Orewa 0931 New Zealand |
11 Feb 2021 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Dave, Hora Mana |
Newmarket Auckland 1023 New Zealand |
19 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bygrave, Warren Douglas |
6 Kensington Drive Orewa 0931 New Zealand |
19 Apr 2018 - 11 Feb 2021 |
Individual | Smith, Richard Redvers |
6 Kensington Drive Orewa 0931 New Zealand |
19 Apr 2018 - 11 Feb 2021 |
Individual | Smith, Diana Prudence |
6 Kensington Drive Orewa 0931 New Zealand |
19 Apr 2018 - 11 Feb 2021 |
Entity | Blaze Professionnel Holdings Limited Shareholder NZBN: 9429030723832 Company Number: 3766839 |
Epsom Auckland 1023 New Zealand |
10 Apr 2012 - 19 Apr 2018 |
Entity | Blaze Professionnel Holdings Limited Shareholder NZBN: 9429030723832 Company Number: 3766839 |
Epsom Auckland 1023 New Zealand |
10 Apr 2012 - 19 Apr 2018 |
Ultimate Holding Company
Hora Mana Dave - Director
Appointment date: 24 May 2012
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 12 Mar 2015
Kathryn Blythe Smith - Director (Inactive)
Appointment date: 10 Apr 2012
Termination date: 27 May 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 10 Apr 2012
Peter Anthony Waters - Director (Inactive)
Appointment date: 10 Apr 2012
Termination date: 30 Apr 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 Apr 2012
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