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Amhk Hair Co Limited

Type: Nz Limited Company (Ltd)
9429035274063
NZBN
1537089
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo
Taupo 3330
New Zealand
Registered & physical address used since 28 Mar 2013

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 25 Aug 2019, BizDb's database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, Taupo, 3330 (types include: registered, physical).
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 450 shares (45%). Finally the third share allotment (100 shares 10%) made up of 1 entity.

Addresses

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

Physical & registered address used from 02 Mar 2005 to 02 Nov 2007

Address: 4 Conway Road,, Mt. Eden, Auckland

Physical & registered address used from 26 Jul 2004 to 02 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Michelle Polly Togiavalu Parahaki
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Andrew Sefoloi Togiavalu Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 100
Other Trustees Hilda Kui Manukau Estate Parahaki
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hilda Kui Manukau Kamo
Whangarei
Directors

Michelle Polly Togiavalu - Director

Appointment date: 26 Jul 2004

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 25 Mar 2018

Address: Avenues, Whangarei, 0110 New Zealand

Address used since 17 Mar 2015


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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