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Shampoo 'n Things Limited

Type: NZ Limited Company (Ltd)
9429031016575
NZBN
3474931
Company Number
Registered
Company Status
G425923
Industry classification code
Personal Accessories Retailing Nec
Industry classification description
Current address
48 Market Place
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Nov 2014
Level 2, 48 Market Place
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Dec 2014
Level 2, 48 Market Place
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 07 Jan 2020

Shampoo 'N Things Limited, a registered company, was incorporated on 18 Jul 2011. 9429031016575 is the business number it was issued. "Personal accessories retailing nec" (business classification G425923) is how the company has been categorised. The company has been supervised by 4 directors: Rodney Wayne - an active director whose contract began on 30 Jul 2012,
Julie Marie Evans - an active director whose contract began on 30 Jul 2012,
Richard Redvers Smith - an inactive director whose contract began on 18 Jul 2011 and was terminated on 31 Jul 2012,
Peter Mark Botica - an inactive director whose contract began on 18 Jul 2011 and was terminated on 31 Jul 2012.
Last updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: Level 2, 48 Market Place, Auckland Central, Auckland, 1010 (types include: postal, office).
Shampoo 'N Things Limited had been using Level 1, 27 Chancery Street, Auckland Central, Auckland as their registered address until 01 Dec 2014.
One entity controls all company shares (exactly 100 shares) - Rodney Wayne New Zealand Limited - located at 1010, Level 2, 48 Market Place, Auckland.

Addresses

Principal place of activity

Level 2, 48 Market Place, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: Level 1, 27 Chancery Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jul 2011 to 01 Dec 2014

Contact info
64 21 418269
28 Nov 2018 Phone
matt@rodneywayne.com
07 Jan 2020 nzbn-reserved-invoice-email-address-purpose
matt@rodneywayne.com
28 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rodney Wayne New Zealand Limited
Shareholder NZBN: 9429038013058
Level 2, 48 Market Place
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Rodney Wayne Limited
Name
Ltd
Type
1210057
Ultimate Holding Company Number
NZ
Country of origin
Level 2
48 Market Place
Auckland 1010
New Zealand
Address
Directors

Rodney Wayne - Director

Appointment date: 30 Jul 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Jul 2012


Julie Marie Evans - Director

Appointment date: 30 Jul 2012

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 30 Jul 2012


Richard Redvers Smith - Director (Inactive)

Appointment date: 18 Jul 2011

Termination date: 31 Jul 2012

Address: 707 Remuera Road, Auckland, 1050 New Zealand

Address used since 18 Jul 2011


Peter Mark Botica - Director (Inactive)

Appointment date: 18 Jul 2011

Termination date: 31 Jul 2012

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 18 Jul 2011

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