Shortcuts

Allure Hair & Beauty Limited

Type: NZ Limited Company (Ltd)
9429035096221
NZBN
1573378
Company Number
Registered
Company Status
Current address
9 Maungarei Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 24 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Godinho, Joanne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Almeida, Cynthia Natalia Floripes Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 26
Director Almeida, Olwyn Joaquim Joseph Anthony Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Godhino, Vincent Adolph Remuera
Auckland
1050
New Zealand
Individual Godhino, Joanne Remuera
Auckland
Individual Godinho, Vincent Adolph Blockhouse Bay
Auckland
Individual Almeida, Olwyn Joaquim Blockhouse Bay
Auckland
0600
New Zealand
Individual Almeida, Cynthia Natalia Blockhouse Bay
Auckland
0600
New Zealand
Directors

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

Nearby companies

Premium Financial Services Limited
27 Great South Road

Premium Alliance Limited
27 Great South Road

Olbertz Holdings Pty Limited
27 Great South Road

Lockhart Trustee Services No.34 Limited
31-33 Great South Road, Epsom

Shot In The Dark Limited
31-33 Great South Road

Shot In The Dark Nz Limited
31-33 Great South Road