Amhk Hair Co Limited, a registered company, was started on 26 Jul 2004. 9429035274063 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Michelle Polly Togiavalu - an active director whose contract started on 26 Jul 2004,
Andrew Togiavalu - an inactive director whose contract started on 23 Feb 2005 and was terminated on 25 Sep 2012,
Andrew Togiavalu-Tipene - an inactive director whose contract started on 26 Jul 2004 and was terminated on 23 Feb 2005.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, Taupo, 3330 (types include: physical, registered).
Amhk Hair Co Limited had been using 1 James Street, Whangarei, Whangarei as their registered address up to 28 Mar 2013.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 450 shares (45%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10%). Finally the third share allotment (450 shares 45%) made up of 1 entity.
Previous addresses
Address: 1 James Street, Whangarei, Whangarei, 0140 New Zealand
Registered address used from 08 Apr 2011 to 28 Mar 2013
Address: 1 James Street, Whangarei New Zealand
Registered address used from 02 Jul 2008 to 08 Apr 2011
Address: 1 James Street, Whangarei New Zealand
Physical address used from 02 Jul 2008 to 28 Mar 2013
Address: C/o Shane Galpin Chartered Accountant Li, 148 Bank Street, Whangarei
Registered address used from 02 Nov 2007 to 02 Jul 2008
Address: C/o Shane Galpin Chartered Accountants L, 148 Bank Street, Whangarei
Physical address used from 02 Nov 2007 to 02 Jul 2008
Address: 5/249 Kiripaka Road, Tikipunga, Whangarei
Registered & physical address used from 02 Mar 2005 to 02 Nov 2007
Address: 4 Conway Road,, Mt. Eden, Auckland
Registered & physical address used from 26 Jul 2004 to 02 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Individual | Togiavalu, Andrew Sefoloi |
Epsom Auckland 1023 New Zealand |
26 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Trustees Hilda Kui Manukau Estate |
Parahaki Whangarei 0112 New Zealand |
28 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Individual | Togiavalu, Michelle Polly |
Morningside Whangarei 0110 New Zealand |
26 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Manukau, Hilda Kui |
Kamo Whangarei |
26 Jul 2004 - 27 Oct 2007 |
Michelle Polly Togiavalu - Director
Appointment date: 26 Jul 2004
Address: Morningside, Whangarei, 0110 New Zealand
Address used since 22 Sep 2022
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 17 Mar 2015
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 25 Mar 2018
Andrew Togiavalu - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 25 Sep 2012
Address: 1 James Street, Whangarei, Whangarei, 0110 New Zealand
Address used since 31 Mar 2010
Andrew Togiavalu-tipene - Director (Inactive)
Appointment date: 26 Jul 2004
Termination date: 23 Feb 2005
Address: Tikipunga, Northland,
Address used since 26 Jul 2004
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