Shortcuts

Blaze Professionnel Newmarket Limited

Type: NZ Limited Company (Ltd)
9429030714014
NZBN
3773458
Company Number
Registered
Company Status
S951130
Industry classification code
Hairdressing Service
Industry classification description
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 19 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Latu, Kelly Frances Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Smith, Diana Prudence Orewa
0931
New Zealand
Individual Smith, Richard Redvers Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Dave, Hora Mana Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bygrave, Warren Douglas 6 Kensington Drive
Orewa
0931
New Zealand
Individual Smith, Richard Redvers 6 Kensington Drive
Orewa
0931
New Zealand
Individual Smith, Diana Prudence 6 Kensington Drive
Orewa
0931
New Zealand
Entity Blaze Professionnel Holdings Limited
Shareholder NZBN: 9429030723832
Company Number: 3766839
Epsom
Auckland
1023
New Zealand
Entity Blaze Professionnel Holdings Limited
Shareholder NZBN: 9429030723832
Company Number: 3766839
Epsom
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Blaze Professionnel Holdings Limited
Name
Ltd
Type
3766839
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Address
Directors

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

Nearby companies

Business In The Community (2013) Limited
Level 3, 255 Broadway

Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road

Exodus Trustees Limited
Level 1, 10 Manukau Road

Marianas Capital Limited
Level 2, 142 Broadway, Newmarket

Growingfund Investment Limited
Level 1, 169 Manukau Road

K J M Holdings Limited
Level 1, 145 Manukau Road

Similar companies

Absolute Hair Design Limited
36 Ellerton Road

D.m.j. Enterprises Limited
2b Highwic Avenue

Hairbliss Limited
443 Mount Eden Road

Kashyap Gough Limited
885 Mt Eden Road

Minkoo Hair Limited
3/277 Manukau Rd

Smh Company Nz Limited
1/570 Manukau Rd