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Unique Hair And Beauty Limited

Type: NZ Limited Company (Ltd)
9429031719957
NZBN
2380357
Company Number
Registered
Company Status
Current address
2 Guinness Street, Highfield
Highfield
Timaru 7910
New Zealand
Registered & physical & service address used since 20 Sep 2021

Unique Hair and Beauty Limited was registered on 17 Dec 2009 and issued a number of 9429031719957. This registered LTD company has been run by 2 directors: Leanne Maree Williamson - an active director whose contract began on 17 Dec 2009,
Mark Sandri - an active director whose contract began on 10 Jun 2013.
As stated in BizDb's database (updated on 30 Mar 2024), the company uses 1 address: 2 Guinness Street, Highfield, Highfield, Timaru, 7910 (type: registered, physical).
Up to 20 Sep 2021, Unique Hair and Beauty Limited had been using 13 Seddon Street, Highfield, Timaru as their physical address.
BizDb identified other names used by the company: from 17 Dec 2009 to 12 Apr 2011 they were named Hair There & Everywhere Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sandri, Mark (an individual) located at Highfield, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Williamson, Leanne Maree - located at Highfield, Timaru.

Addresses

Previous addresses

Address: 13 Seddon Street, Highfield, Timaru, 7910 New Zealand

Physical & registered address used from 03 Aug 2017 to 20 Sep 2021

Address: 26 Canon Street, Timaru, 7910 New Zealand

Registered & physical address used from 10 Sep 2015 to 03 Aug 2017

Address: 45 Benmore Street, Timaru 7910 New Zealand

Physical address used from 17 Dec 2009 to 10 Sep 2015

Address: 45 Benmore Street, Timaru New Zealand

Registered address used from 17 Dec 2009 to 10 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sandri, Mark Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williamson, Leanne Maree Highfield
Timaru
7910
New Zealand
Directors

Leanne Maree Williamson - Director

Appointment date: 17 Dec 2009

Address: Highfield, Timaru, 7910 New Zealand

Address used since 02 Sep 2015


Mark Sandri - Director

Appointment date: 10 Jun 2013

Address: Highfield, Timaru, 7910 New Zealand

Address used since 02 Sep 2015