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Advanced Hair Studio Limited

Type: NZ Limited Company (Ltd)
9429032064995
NZBN
115605
Company Number
Registered
Company Status
S951125
Industry classification code
Hair Restoration Service - Cosmetic
Industry classification description
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered address used since 06 May 2019

Advanced Hair Studio Limited, a registered company, was incorporated on 20 Oct 1982. 9429032064995 is the NZ business identifier it was issued. "Hair restoration service - cosmetic" (ANZSIC S951125) is how the company has been categorised. The company has been supervised by 3 directors: Carl Anthony Howell - an active director whose contract began on 18 May 1999,
Denis Oakley Flaherty - an inactive director whose contract began on 18 May 1999 and was terminated on 08 Dec 2004,
Douglas Macfarlane Elliffe - an inactive director whose contract began on 01 May 1989 and was terminated on 18 May 1999.
Updated on 11 May 2021, the BizDb database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Advanced Hair Studio Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 06 May 2019.
One entity controls all company shares (exactly 5 shares) - Advanced Hair Studio Pty Limited - located at 1010, East Melbourne, Vic 3002, Australia.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 28 May 2014 to 06 May 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Jun 2011 to 28 May 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 17 Jun 2010 to 17 Jun 2011

Address: Staples Rodway, 11th Floor, 45 Queen Street, Auckland

Registered address used from 21 May 2001 to 17 Jun 2010

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 21 May 2001 to 17 Jun 2010

Address: Staples Rodway, 11th Floor, 45 Queen Street, Auckland

Physical address used from 21 May 2001 to 21 May 2001

Address: Level 1,, 17 Anzac Street, Takapuna

Registered address used from 01 Jun 1999 to 21 May 2001

Address: Level 1, 17 Anzac Street, Takapuna

Physical address used from 01 Jun 1999 to 21 May 2001

Address: 4th Floor, 3 Osterley Way, Manukau City, Auckland

Registered & physical address used from 30 Nov 1998 to 01 Jun 1999

Address: 12th Floor, Cml Centre, 157-165 Queen Street, Auckland

Registered address used from 10 Jun 1992 to 30 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 18 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5
Other Advanced Hair Studio Pty Limited East Melbourne
Vic 3002, Australia

Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Advanced Hair Studio Of Australia Pty Ltd
Name
Proprietary Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Pitcher Partners Advisors
Level 19, 15 Willam Street
Melbourne 3000
Australia
Address
Directors

Carl Anthony Howell - Director

Appointment date: 18 May 1999

ASIC Name: Advanced Hair Studio Of Australia Pty. Ltd.

Address: Melbourne, Vic, 3000 Australia

Address: East Melbourne, Australia 3002, Australia

Address used since 23 Nov 2006

Address: Melbourne, Vic, 3000 Australia


Denis Oakley Flaherty - Director (Inactive)

Appointment date: 18 May 1999

Termination date: 08 Dec 2004

Address: Patterson Lakes, Vic 3197, Australia,

Address used since 19 May 2003


Douglas Macfarlane Elliffe - Director (Inactive)

Appointment date: 01 May 1989

Termination date: 18 May 1999

Address: Orakei, Auckland,

Address used since 01 May 1989

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