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Beauty World (2007) Limited

Type: Nz Limited Company (Ltd)
9429033617046
NZBN
1907625
Company Number
Registered
Company Status
Current address
4 Tennyson Road
Enderley
Hamilton 3214
New Zealand
Registered & physical address used since 07 Mar 2013

Beauty World (2007) Limited, a registered company, was started on 07 Feb 2007. 9429033617046 is the NZBN it was issued. This company has been managed by 4 directors: Grahame Leslie Bird - an active director whose contract began on 07 Feb 2007,
Thelma Jean Bird - an active director whose contract began on 07 Feb 2007,
Melissa Bird - an active director whose contract began on 25 Nov 2011,
Lorraine Maree Bird - an inactive director whose contract began on 07 Feb 2007 and was terminated on 25 Nov 2011.
Updated on 01 Jun 2019, the BizDb data contains detailed information about 1 address: 4 Tennyson Road, Enderley, Hamilton, 3214 (types include: registered, physical).
Beauty World (2007) Limited had been using 4 Tennyson Road, Hamilton as their physical address up until 07 Mar 2013.
A total of 6000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 2000 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000 shares (33.33 per cent). Finally there is the next share allotment (2000 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address: 4 Tennyson Road, Hamilton New Zealand

Physical & registered address used from 07 Feb 2007 to 07 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: May

Annual return last filed: 11 May 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Director Melissa Bird Rd 1
Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Grahame Leslie Bird Taupiri
Shares Allocation #3 Number of Shares: 2000
Individual Thelma Jean Bird Taupiri

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lorraine Maree Bird R D 1
Taupiri
Directors

Grahame Leslie Bird - Director

Appointment date: 07 Feb 2007

Address: R D 1, Hamilton,, 3218 New Zealand

Address used since 24 Jun 2016


Thelma Jean Bird - Director

Appointment date: 07 Feb 2007

Address: R D 1, Hamilton,, 3218 New Zealand

Address used since 24 Jun 2016


Melissa Bird - Director

Appointment date: 25 Nov 2011

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 25 Nov 2011


Lorraine Maree Bird - Director (Inactive)

Appointment date: 07 Feb 2007

Termination date: 25 Nov 2011

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 17 May 2010

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