Three Lamps Hair Boutique Limited, a registered company, was registered on 03 Mar 2010. 9429031638777 is the NZBN it was issued. "Hairdressing service" (business classification S951130) is how the company was categorised. The company has been run by 2 directors: Fahimeh Rauf Hagi Parvar - an active director whose contract began on 03 Mar 2010,
Howard Karl Taylor - an inactive director whose contract began on 03 Mar 2010 and was terminated on 03 Mar 2010.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Jervois Road, Here Bay, Auckland, 1011 (type: registered, postal).
Three Lamps Hair Boutique Limited had been using Waterside Crescent, Gulf Harbour, Auckland as their registered address up to 14 Feb 2022.
Previous aliases used by the company, as we found at BizDb, included: from 03 Mar 2010 to 13 Apr 2010 they were called Madas 81 Limited.
One entity controls all company shares (exactly 100 shares) - Parvar, Fahimeh Rauf Hagi - located at 1011, Jervois Road, Hern Bay.
Other active addresses
Address #4: Jervois Road, Here Bay, Auckland, 1011 New Zealand
Registered address used from 14 Feb 2022
Principal place of activity
Unit 2, 162 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: Waterside Crescent, Gulf Harbour, Auckland, 0930 New Zealand
Registered address used from 13 Feb 2020 to 14 Feb 2022
Address #2: 2/162, Harbour Village Drive Gulf Harbour, Auckland, 0930 New Zealand
Registered address used from 14 Feb 2017 to 13 Feb 2020
Address #3: 2/162 Harbour Village Drive, Gulf Harbour, Auckland, 0930 New Zealand
Physical address used from 14 Feb 2017 to 13 Feb 2020
Address #4: 271 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 23 Jul 2010 to 14 Feb 2017
Address #5: C/-hk Taylor -accountant, 3 Cowan St Ponsonby, Auckland New Zealand
Registered & physical address used from 03 Mar 2010 to 23 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Parvar, Fahimeh Rauf Hagi |
Jervois Road Hern Bay 1011 New Zealand |
13 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Howard Karl |
Ponsonby Auckland |
03 Mar 2010 - 27 Jun 2010 |
Fahimeh Rauf Hagi Parvar - Director
Appointment date: 03 Mar 2010
Address: Jervoise Road, Hern Bay, 1011 New Zealand
Address used since 03 Feb 2022
Address: Gulfharbour, Auckland, 0930 New Zealand
Address used since 07 Feb 2019
Address: Gulfharbour, Auckland, 0930 New Zealand
Address used since 03 Feb 2017
Howard Karl Taylor - Director (Inactive)
Appointment date: 03 Mar 2010
Termination date: 03 Mar 2010
Address: Ponsonby, Auckland,
Address used since 03 Mar 2010
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