Heart N Soul Retreat Limited, a registered company, was launched on 26 Jun 2007. 9429033304991 is the NZ business number it was issued. "Dance hall or studio operation" (business classification R913920) is how the company was classified. This company has been supervised by 1 director, named Samala Robinson - an active director whose contract began on 26 Jun 2007.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 68A Sharon Road, Rd 1, Waitoki, 0871 (type: registered, physical).
Heart N Soul Retreat Limited had been using Level 1. 3 Melrose Street, Newmarket, Auckland as their registered address until 15 Aug 2022.
More names used by the company, as we established at BizDb, included: from 26 Jun 2007 to 22 Aug 2013 they were called Samala Robinson Make-Up Agency Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 990 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1%).
Previous addresses
Address: Level 1. 3 Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Jun 2017 to 15 Aug 2022
Address: 7 Provost Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 21 Oct 2016 to 13 Jun 2017
Address: Level 1, Msd Building, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Mar 2015 to 21 Oct 2016
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 20 Aug 2013 to 23 Mar 2015
Address: C/-vga Chartered Accountants Ltd, Unit G 12 23 Edwin Street, Mt Eden New Zealand
Registered address used from 21 Aug 2009 to 20 Aug 2013
Address: C/-vga Chartered Accountants Ltd, Unit G 12 23 Edwin Street, Mt Eden, Auckland New Zealand
Physical address used from 21 Aug 2009 to 20 Aug 2013
Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
Registered & physical address used from 26 Jun 2007 to 21 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Q.t.l. Trustees (no.8) Limited Shareholder NZBN: 9429035827368 |
Newmarket Auckland 1023 New Zealand |
03 Jul 2012 - |
| Other (Other) | Samala Robinson |
Rd 1 Waitoki 0871 New Zealand |
12 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Other (Other) | Samala Robinson |
Rd 1 Waitoki 0871 New Zealand |
12 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Samala Robinson Family Trust | 26 Jun 2007 - 27 Jun 2010 | |
| Individual | Robinson, Samala |
Devonport North Shore City New Zealand |
26 Jun 2007 - 17 Feb 2012 |
| Individual | Robinson, Judith |
Devonport Auckland 0624 New Zealand |
17 Feb 2012 - 03 Jul 2012 |
| Other | Null - Samala Robinson Family Trust | 26 Jun 2007 - 27 Jun 2010 |
Samala Robinson - Director
Appointment date: 26 Jun 2007
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 02 Jun 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 11 Jun 2014
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