James Harriet (2020) Limited was registered on 21 Nov 2011 and issued a number of 9429030874435. The registered LTD company has been supervised by 2 directors: Sarah Louise Torrens - an active director whose contract began on 21 Nov 2011,
Nicholas Jon Torrens - an active director whose contract began on 26 Feb 2014.
As stated in BizDb's database (last updated on 25 Apr 2024), this company uses 1 address: 481 No 2 Road, Waitoa, 3380 (types include: registered, physical).
Up to 16 Feb 2022, James Harriet (2020) Limited had been using 481 No 2 Road, Waitoa as their registered address.
BizDb identified other names used by this company: from 21 Nov 2011 to 02 Mar 2020 they were named Cambridge Advanced Skin Care (2011) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Torrens, Sarah Louise (a director) located at Rd 1, Waitoa postcode 3380. James Harriet (2020) Limited was classified as "Beauty salon operation" (business classification S951110).
Previous addresses
Address: 481 No 2 Road, Waitoa, 3380 New Zealand
Registered & physical address used from 28 Jan 2022 to 16 Feb 2022
Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Physical & registered address used from 18 May 2021 to 28 Jan 2022
Address: 9a Anzac Street, Cambridge, 3434 New Zealand
Registered & physical address used from 12 Nov 2013 to 18 May 2021
Address: Chartered Accountants, 30 Duke Street, Cambridge, 3434 New Zealand
Physical & registered address used from 21 Nov 2011 to 12 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Torrens, Sarah Louise |
Rd 1 Waitoa 3380 New Zealand |
21 Nov 2011 - |
Sarah Louise Torrens - Director
Appointment date: 21 Nov 2011
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 26 Feb 2014
Nicholas Jon Torrens - Director
Appointment date: 26 Feb 2014
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 26 Feb 2014
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