Prime Hair Salon Limited, a registered company, was incorporated on 22 Oct 2009. 9429031810289 is the NZBN it was issued. The company has been managed by 7 directors: In Ok Jeoung - an active director whose contract began on 11 Jun 2014,
Dae Woo Kwon - an inactive director whose contract began on 15 Feb 2013 and was terminated on 11 Jun 2014,
Chang Hoon Kim - an inactive director whose contract began on 18 Jun 2010 and was terminated on 16 Feb 2013,
Mi Soon Go - an inactive director whose contract began on 29 Apr 2010 and was terminated on 01 Jul 2010,
Han Ho Kim - an inactive director whose contract began on 25 Feb 2010 and was terminated on 29 Apr 2010.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 1, 490 Queen Street, Auckland Central, Auckland, 1010 (types include: postal, office).
Prime Hair Salon Limited had been using 490 D. 1 Floor, Queen St, Auckland as their physical address up until 13 Sep 2021.
Former names for the company, as we managed to find at BizDb, included: from 22 Oct 2009 to 14 Jan 2010 they were called Nz Prime Health Limited.
A single entity controls all company shares (exactly 1000 shares) - Jeoung, In Ok - located at 1010, Auckland Central, Auckland.
Principal place of activity
Floor 1, 490 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 490 D. 1 Floor, Queen St, Auckland, 1010 New Zealand
Physical address used from 09 Nov 2020 to 13 Sep 2021
Address #2: 1528 Zest Apt. 72 Nelson St, Auckland, 1010 New Zealand
Registered address used from 25 Feb 2013 to 13 Sep 2021
Address #3: 490 B. 1 Floor, Queen St, Auckland, 1010 New Zealand
Physical address used from 29 Nov 2012 to 09 Nov 2020
Address #4: 9 Mandeville Place, Unsworth, North Shore New Zealand
Physical address used from 25 Jun 2010 to 29 Nov 2012
Address #5: 9 Mandeville Place, Unsworth, North Shore New Zealand
Registered address used from 25 Jun 2010 to 25 Feb 2013
Address #6: Level 1, 490 Queen St, Auckland City
Physical & registered address used from 22 Oct 2009 to 25 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Jeoung, In Ok |
Auckland Central Auckland 1010 New Zealand |
11 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kwon, Dae Woo |
Auckland 1010 New Zealand |
15 Feb 2013 - 11 Jun 2014 |
| Individual | Lee, Tae Ho |
Greenlane Auckland |
22 Oct 2009 - 27 Jun 2010 |
| Individual | Kim, Chang Hoon |
Albany North Shore New Zealand |
22 Oct 2009 - 15 Feb 2013 |
In Ok Jeoung - Director
Appointment date: 11 Jun 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Jun 2014
Dae Woo Kwon - Director (Inactive)
Appointment date: 15 Feb 2013
Termination date: 11 Jun 2014
Address: Auckland, 1010 New Zealand
Address used since 15 Feb 2013
Chang Hoon Kim - Director (Inactive)
Appointment date: 18 Jun 2010
Termination date: 16 Feb 2013
Address: Unsworth, North Shore,
Address used since 18 Jun 2010
Mi Soon Go - Director (Inactive)
Appointment date: 29 Apr 2010
Termination date: 01 Jul 2010
Address: Albany North Shore,
Address used since 29 Apr 2010
Han Ho Kim - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 29 Apr 2010
Address: Auckland City,
Address used since 25 Feb 2010
Jong Sun Park - Director (Inactive)
Appointment date: 14 Jan 2010
Termination date: 25 Feb 2010
Address: Kelston Auckland,
Address used since 14 Jan 2010
Tae Ho Lee - Director (Inactive)
Appointment date: 22 Oct 2009
Termination date: 14 Jan 2010
Address: Greenlane Auckland, New Zealand
Address used since 22 Oct 2009
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