Superior Hair Replacement Studio Limited was launched on 11 Nov 2003 and issued a number of 9429035679622. This registered LTD company has been run by 3 directors: Faith Qing Yang Angus - an active director whose contract began on 08 Jul 2009,
Stuart Alan Angus - an active director whose contract began on 27 Mar 2011,
Shuai Yang - an inactive director whose contract began on 11 Nov 2003 and was terminated on 03 Sep 2010.
As stated in BizDb's database (updated on 15 Mar 2024), the company filed 1 address: 201 Symonds Street, Eden Terrace, Auckland, 1010 (types include: office, registered).
Up to 06 Oct 2011, Superior Hair Replacement Studio Limited had been using 2 Chelsea View Drive, Birkenhead, Auckland as their registered address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 9 shares are held by 1 entity, namely:
Angus, Faith Qing Yang (an individual) located at Eden Terrace, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 1 share) and includes
Angus, Stuart Alan - located at Eden Terrace, Auckland.
Principal place of activity
201 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address #1: 2 Chelsea View Drive, Birkenhead, Auckland New Zealand
Registered & physical address used from 27 Nov 2007 to 06 Oct 2011
Address #2: Top Floor, 195 Khyber Pass Road, Grafton, Auckland
Physical & registered address used from 11 May 2007 to 27 Nov 2007
Address #3: 2 Chelsea View Drive, Birkenhead, Auckland
Physical address used from 24 Aug 2006 to 11 May 2007
Address #4: 2 Chealsea View Drive, Birkenhead, Auckland
Registered address used from 24 Aug 2006 to 11 May 2007
Address #5: 183 Te Irirangi Drive, Flat Bush, Manukau City, Auckland
Registered & physical address used from 23 Sep 2005 to 24 Aug 2006
Address #6: 51 Marriott Rd, Pakuranga, Auckland City, New Zealand
Registered & physical address used from 11 Nov 2003 to 23 Sep 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9 | |||
| Individual | Angus, Faith Qing Yang |
Eden Terrace Auckland 1010 New Zealand |
08 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Angus, Stuart Alan |
Eden Terrace Auckland 1010 New Zealand |
09 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Shuai |
Greenlane Auckland 1051 New Zealand |
11 Nov 2003 - 17 Sep 2013 |
| Individual | Angus, Stuart Alan |
Chatswood Auckland New Zealand |
21 Jun 2010 - 05 Sep 2010 |
Faith Qing Yang Angus - Director
Appointment date: 08 Jul 2009
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 08 Jul 2014
Stuart Alan Angus - Director
Appointment date: 27 Mar 2011
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 08 Jul 2014
Shuai Yang - Director (Inactive)
Appointment date: 11 Nov 2003
Termination date: 03 Sep 2010
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 04 Nov 2009
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