Professional Hair Brands Limited was started on 11 Dec 2012 and issued a New Zealand Business Number of 9429030420199. The registered LTD company has been supervised by 1 director, named Nigel Smith - an active director whose contract started on 11 Dec 2012.
As stated in our data (last updated on 10 Apr 2024), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Until 30 Aug 2018, Professional Hair Brands Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Smith, Nigel (a director) located at Hamilton postcode 3204,
Htt No 9 Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Smith, Nigel - located at Hamilton. Professional Hair Brands Limited was categorised as "Hair care product mfg" (business classification C185230).
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 09 Dec 2015 to 30 Aug 2018
Address: 3 London Street, City Centre, Hamilton, 3204 New Zealand
Physical & registered address used from 11 Dec 2012 to 09 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Smith, Nigel |
Hamilton 3204 New Zealand |
11 Dec 2012 - |
| Entity (NZ Limited Company) | Htt No 9 Limited Shareholder NZBN: 9429047245402 |
Tauranga Tauranga 3110 New Zealand |
16 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Smith, Nigel |
Hamilton 3204 New Zealand |
11 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J W Trustees No.5 Limited Shareholder NZBN: 9429030666573 Company Number: 3826396 |
Hamilton 3200 New Zealand |
11 Dec 2012 - 09 Nov 2018 |
| Entity | J W Trustees No.5 Limited Shareholder NZBN: 9429030666573 Company Number: 3826396 |
Hamilton 3200 New Zealand |
11 Dec 2012 - 09 Nov 2018 |
| Individual | Mcmonagle, Jade Sacha |
Hamilton Central Hamilton 3204 New Zealand |
09 Nov 2018 - 16 Aug 2019 |
Nigel Smith - Director
Appointment date: 11 Dec 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 May 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Dec 2015
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