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The Village Beauty Studio Limited

Type: NZ Limited Company (Ltd)
9429030435063
NZBN
4121658
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

The Village Beauty Studio Limited, a registered company, was started on 27 Nov 2012. 9429030435063 is the NZ business number it was issued. "Beauty salon operation" (business classification S951110) is how the company was categorised. This company has been managed by 2 directors: Robbie Hannon - an active director whose contract began on 27 Nov 2012,
Tracey Waters - an inactive director whose contract began on 27 Nov 2012 and was terminated on 30 Oct 2019.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
The Village Beauty Studio Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Oct 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 13 Sep 2013 to 21 Oct 2014

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 27 Nov 2012 to 13 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Francelsie Trust Limited
Shareholder NZBN: 9429051801144
Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Hannon, Robbie Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
152 Quay Street
Auckland
1010
New Zealand
Individual Waters, Tracey Whenuapai
Auckland
0618
New Zealand
Directors

Robbie Hannon - Director

Appointment date: 27 Nov 2012

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 27 Nov 2012


Tracey Waters - Director (Inactive)

Appointment date: 27 Nov 2012

Termination date: 30 Oct 2019

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 27 Nov 2012

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