Ryan Hair Nz Limited was started on 11 Jun 2014 and issued a New Zealand Business Number of 9429041274071. The registered LTD company has been managed by 3 directors: Sun Mi Ji - an active director whose contract started on 16 Sep 2023,
Chan Kim - an inactive director whose contract started on 11 Jun 2014 and was terminated on 16 Sep 2023,
Sun Mi Ji - an inactive director whose contract started on 11 Jun 2014 and was terminated on 11 Aug 2014.
According to BizDb's data (last updated on 30 Mar 2024), this company registered 3 addresses: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (registered address),
41 Remuremu St Longbay, Longbay, Auckland, 0792 (physical address),
41 Remuremu St Longbay, Longbay, Auckland, 0792 (service address),
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address) among others.
Until 18 Nov 2019, Ryan Hair Nz Limited had been using 2 Killarney Street, Takapuna, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Kim, Chan (an individual) located at Long Bay, Auckland postcode 0630,
Kim, Chan (a director) located at Oteha, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ji, Sun Mi - located at Long Bay, Auckland. Ryan Hair Nz Limited has been categorised as "Hairdressing service" (ANZSIC S951130).
Previous addresses
Address #1: 2 Killarney Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 11 Dec 2018 to 18 Nov 2019
Address #2: 71 Medallion Drive, Oteha, Auckland, 0632 New Zealand
Physical address used from 11 Dec 2018 to 10 Nov 2021
Address #3: 2a Killarney Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 23 Feb 2016 to 11 Dec 2018
Address #4: 7 Vicente Place, Oteha, Auckland, 0632 New Zealand
Physical address used from 11 Jun 2014 to 11 Dec 2018
Address #5: Suite 5, 15 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 11 Jun 2014 to 23 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kim, Chan |
Long Bay Auckland 0630 New Zealand |
11 Jun 2014 - |
Director | Kim, Chan |
Oteha Auckland 0632 New Zealand |
11 Jun 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ji, Sun Mi |
Long Bay Auckland 0630 New Zealand |
14 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Sun Mi Ji |
Oteha Auckland 0632 New Zealand |
11 Jun 2014 - 11 Aug 2014 |
Individual | Ji, Sun Mi |
Oteha Auckland 0632 New Zealand |
11 Jun 2014 - 11 Aug 2014 |
Sun Mi Ji - Director
Appointment date: 16 Sep 2023
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 16 Sep 2023
Chan Kim - Director (Inactive)
Appointment date: 11 Jun 2014
Termination date: 16 Sep 2023
Address: Oteha, Auckland, 0632 New Zealand
Address used since 11 Jun 2014
Address: Oteha, Auckland, 0632 New Zealand
Address used since 03 Dec 2018
Sun Mi Ji - Director (Inactive)
Appointment date: 11 Jun 2014
Termination date: 11 Aug 2014
Address: Oteha, Auckland, 0632 New Zealand
Address used since 11 Jun 2014
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