4 Seasons Nails Kilbernie Limited, a registered company, was incorporated on 13 Jun 2012. 9429030627376 is the NZ business identifier it was issued. "Pedicure service" (ANZSIC S951140) is how the company has been classified. The company has been managed by 5 directors: Hue Thi Tran - an active director whose contract started on 06 May 2022,
Quynh Dinh Nguyen - an active director whose contract started on 06 May 2022,
Tan Ngoc Dinh - an inactive director whose contract started on 01 Apr 2013 and was terminated on 21 Feb 2023,
Huong Thi Thu Nguyen - an inactive director whose contract started on 13 Jun 2012 and was terminated on 11 Jul 2022,
Hoai Nam Le - an inactive director whose contract started on 02 Apr 2014 and was terminated on 28 Jun 2017.
Updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: 6A Ahuriri Street, Strathmore Park, Wellington, 6022 (types include: registered, physical).
4 Seasons Nails Kilbernie Limited had been using 102 Ellice Street, Mount Victoria, Wellington as their registered address up until 12 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 102 Ellice Street, Mount Victoria, Wellington, 6011 New Zealand
Registered address used from 24 Jun 2021 to 12 Jul 2022
Address #2: 22 Dress Circle, Newlands, Wellington, 6037 New Zealand
Physical & registered address used from 23 Feb 2015 to 24 Jun 2021
Address #3: 223 Wilton Road, Wilton, Wellington, 6012 New Zealand
Registered & physical address used from 13 Jun 2012 to 23 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Tran, Hue Thi |
Strathmore Park Wellington 6022 New Zealand |
04 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Nguyen, Quynh Dinh |
Strathmore Park Wellington 6022 New Zealand |
04 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vnz International Trade & Investment Limited Shareholder NZBN: 9429030627338 Company Number: 3885036 |
Newlands Wellington 6037 New Zealand |
27 Jul 2017 - 04 Jul 2022 |
| Entity | Vnz International Trade & Investment Limited Shareholder NZBN: 9429030627338 Company Number: 3885036 |
Newlands Wellington 6037 New Zealand |
12 Apr 2013 - 04 Jul 2022 |
| Individual | Nguyen, Huong Thi Thu |
Wilton Wellington 6012 New Zealand |
13 Jun 2012 - 12 Apr 2013 |
| Entity | Vnz International Trade & Investment Limited Shareholder NZBN: 9429030627338 Company Number: 3885036 |
Newlands Wellington 6037 New Zealand |
27 Jul 2017 - 04 Jul 2022 |
| Entity | Vnz International Trade & Investment Limited Shareholder NZBN: 9429030627338 Company Number: 3885036 |
Newlands Wellington 6037 New Zealand |
27 Jul 2017 - 04 Jul 2022 |
| Entity | Vnz International Trade & Investment Limited Shareholder NZBN: 9429030627338 Company Number: 3885036 |
Newlands Wellington 6037 New Zealand |
12 Apr 2013 - 04 Jul 2022 |
| Entity | Vnz International Trade & Investment Limited Shareholder NZBN: 9429030627338 Company Number: 3885036 |
Newlands Wellington 6037 New Zealand |
12 Apr 2013 - 04 Jul 2022 |
| Entity | Vnz International Trade & Investment Limited Shareholder NZBN: 9429030627338 Company Number: 3885036 |
Newlands Wellington 6037 New Zealand |
12 Apr 2013 - 04 Jul 2022 |
| Director | Huong Thi Thu Nguyen |
Wilton Wellington 6012 New Zealand |
13 Jun 2012 - 12 Apr 2013 |
| Individual | Le, Hoai Nam |
Hoang Mai Ha Noi 6021 Vietnam |
02 Apr 2014 - 27 Jul 2017 |
Ultimate Holding Company
Hue Thi Tran - Director
Appointment date: 06 May 2022
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 04 Jul 2022
Address: Newtown, Wellington, 6021 New Zealand
Address used since 06 May 2022
Quynh Dinh Nguyen - Director
Appointment date: 06 May 2022
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 04 Jul 2022
Address: Newtown, Wellington, 6021 New Zealand
Address used since 06 May 2022
Tan Ngoc Dinh - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 21 Feb 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 16 Jun 2021
Address: Newlands, Wellington, 6037 New Zealand
Address used since 17 Mar 2015
Huong Thi Thu Nguyen - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 11 Jul 2022
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 16 Jun 2021
Address: Newlands, Wellington, 6037 New Zealand
Address used since 19 Aug 2015
Hoai Nam Le - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 28 Jun 2017
Address: Hoang Mai District, Ha Noi, Vietnam
Address used since 19 Aug 2015
Vietnamese Community In New Zealand Incorporated
22 Dress Circle
Shri Ram Limited
20 Dress Circle
G.n.a. Transport Limited
32 Dress Circle
Tag Net Limited
7 Dress Circle
Jack It Solutions Limited
21 Dress Circle
S V Infotech Limited
10 Dress Circle
Fashion Nails Limited
214 Main Road
House Of Lauren Limited
116 Marshland Road
Lien Nails Art Limited
Dominion Road
Precious Gems Limited
4 Utah Place
Raj Beauty Parlour Limited
28e Airfield Rd
Sue Weaver Enterprises Limited
8 Ponga Place