Allure Hair & Beauty Limited, a registered company, was launched on 24 Nov 2004. 9429035096221 is the number it was issued. The company has been supervised by 4 directors: Joanne Godhino - an active director whose contract started on 07 Aug 2009,
Olwyn Joaquim Joseph Anthony Almeida - an active director whose contract started on 01 Aug 2011,
Vincent Adolph Godinho - an inactive director whose contract started on 24 Nov 2004 and was terminated on 17 Aug 2009,
Joanne Godinho - an inactive director whose contract started on 24 Nov 2004 and was terminated on 09 Mar 2005.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Maungarei Road, Remuera, Auckland, 1050 (types include: physical, registered).
Allure Hair & Beauty Limited had been using 27 Great South Road, Epsom, Auckland as their registered address until 24 Jul 2018.
Former names for the company, as we established at BizDb, included: from 13 Sep 2006 to 07 Aug 2009 they were named Hairport Limited, from 24 Nov 2004 to 13 Sep 2006 they were named Zen Holdings Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 24 shares (24 per cent). Lastly we have the 3rd share allocation (26 shares 26 per cent) made up of 1 entity.
Previous addresses
Address: 27 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 06 Dec 2017 to 24 Jul 2018
Address: 11 Brays Rise, Onehunga, Auckland, 1062 New Zealand
Registered & physical address used from 09 Nov 2010 to 06 Dec 2017
Address: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 15 Nov 2007 to 09 Nov 2010
Address: 11a Gill Cresent, Blockhouse Bay, Auckland
Registered & physical address used from 24 Nov 2004 to 15 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Godinho, Joanne |
Remuera Auckland 1050 New Zealand |
24 Nov 2004 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Almeida, Cynthia Natalia Floripes |
Blockhouse Bay Auckland 0600 New Zealand |
20 Apr 2021 - |
Shares Allocation #3 Number of Shares: 26 | |||
Director | Almeida, Olwyn Joaquim Joseph Anthony |
Blockhouse Bay Auckland 0600 New Zealand |
20 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Godhino, Vincent Adolph |
Remuera Auckland 1050 New Zealand |
07 Sep 2009 - 23 May 2023 |
Individual | Godhino, Joanne |
Remuera Auckland |
17 Aug 2009 - 17 Aug 2009 |
Individual | Godinho, Vincent Adolph |
Blockhouse Bay Auckland |
24 Nov 2004 - 27 Jun 2010 |
Individual | Almeida, Olwyn Joaquim |
Blockhouse Bay Auckland 0600 New Zealand |
28 Feb 2011 - 20 Apr 2021 |
Individual | Almeida, Cynthia Natalia |
Blockhouse Bay Auckland 0600 New Zealand |
28 Feb 2011 - 20 Apr 2021 |
Joanne Godhino - Director
Appointment date: 07 Aug 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2009
Olwyn Joaquim Joseph Anthony Almeida - Director
Appointment date: 01 Aug 2011
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Nov 2013
Vincent Adolph Godinho - Director (Inactive)
Appointment date: 24 Nov 2004
Termination date: 17 Aug 2009
Address: Blockhouse Bay, Auckland,
Address used since 24 Nov 2004
Joanne Godinho - Director (Inactive)
Appointment date: 24 Nov 2004
Termination date: 09 Mar 2005
Address: Blockhouse Bay, Auckland,
Address used since 24 Nov 2004
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