Promises Hair Design (2013) Limited was registered on 11 May 2006 and issued an NZ business identifier of 9429034117347. The registered LTD company has been supervised by 3 directors: Brett Evan Philbert - an active director whose contract began on 11 May 2006,
Deborah Philbert - an active director whose contract began on 18 Mar 2013,
Deborah May Philbert - an inactive director whose contract began on 11 May 2006 and was terminated on 01 Feb 2008.
As stated in BizDb's data (last updated on 25 Apr 2024), this company uses 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Until 23 Sep 2010, Promises Hair Design (2013) Limited had been using 50 Customhouse Quay, Wellington as their registered address.
BizDb identified more names used by this company: from 11 May 2006 to 18 Mar 2013 they were named Warehouse Grain and Animal Feed Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Philbert, Brett Evan (a director) located at Featherston postcode 5710,
Brett Philbert (an individual) located at Trentham, Upper Hutt postcode 5019.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Philbert, Deborah May - located at Featherston.
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 17 Sep 2008 to 23 Sep 2010
Address: Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington
Registered & physical address used from 11 May 2006 to 17 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Philbert, Brett Evan |
Featherston 5710 New Zealand |
11 May 2006 - |
| Individual | Brett Evan Philbert |
Trentham Upper Hutt 5019 New Zealand |
11 May 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Philbert, Deborah May |
Featherston 5710 New Zealand |
11 May 2006 - |
Brett Evan Philbert - Director
Appointment date: 11 May 2006
Address: Featherston, 5710 New Zealand
Address used since 29 Apr 2021
Address: Trentham, Upper Hutt, 5019 New Zealand
Address used since 05 Aug 2013
Deborah Philbert - Director
Appointment date: 18 Mar 2013
Address: Featherston, 5710 New Zealand
Address used since 29 Apr 2021
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 05 Aug 2013
Deborah May Philbert - Director (Inactive)
Appointment date: 11 May 2006
Termination date: 01 Feb 2008
Address: Pobox 3, Featherston,
Address used since 11 May 2006
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