The Beauty Room Wgtn Limited, a registered company, was incorporated on 12 Aug 2003. 9429035833727 is the NZ business number it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company was categorised. The company has been managed by 5 directors: Carolyn Margaret Moore - an active director whose contract began on 11 May 2006,
Nicole Claire Moore - an active director whose contract began on 12 Mar 2012,
Nicole Claire Jones - an active director whose contract began on 12 Mar 2012,
Cameron Robert Moore - an inactive director whose contract began on 11 May 2006 and was terminated on 12 Mar 2012,
David Bernard Robinson - an inactive director whose contract began on 12 Aug 2003 and was terminated on 11 May 2006.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Nikau Road, Point Howard, Lower Hutt, 5013 (types include: postal, office).
The Beauty Room Wgtn Limited had been using 18 Whites Line West, Woburn, Lower Hutt as their physical address up until 21 Dec 2011.
Previous aliases for the company, as we managed to find at BizDb, included: from 04 May 2006 to 20 Jul 2010 they were called Cafe Ignition Limited, from 12 Aug 2003 to 04 May 2006 they were called Timber Direct (New Zealand) Limited.
A total of 2 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 1 share (50 per cent).
Principal place of activity
417 Cuba Street, Alicetown, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 18 Whites Line West, Woburn, Lower Hutt New Zealand
Physical & registered address used from 29 Aug 2008 to 21 Dec 2011
Address #2: 3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt
Physical & registered address used from 12 Aug 2003 to 29 Aug 2008
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Jones, Nicole Claire |
Point Howard Lower Hutt 5013 New Zealand |
17 May 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Moore, Carolyn Margaret |
Point Howard Lower Hutt 5013 New Zealand |
24 May 2006 - |
| Individual | Moore, Robert Stanley |
Point Howard Lower Hutt 5013 New Zealand |
24 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
12 Aug 2003 - 24 May 2006 | |
| Individual | Moore, Nicole Claire |
Point Howard Lower Hutt 5013 New Zealand |
12 Mar 2012 - 17 May 2021 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
12 Aug 2003 - 24 May 2006 | |
| Individual | Moore, Cameron Robert |
Point Howard Lower Hutt 5013 New Zealand |
24 May 2006 - 12 Mar 2012 |
Carolyn Margaret Moore - Director
Appointment date: 11 May 2006
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 13 Dec 2011
Nicole Claire Moore - Director
Appointment date: 12 Mar 2012
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 01 Nov 2016
Nicole Claire Jones - Director
Appointment date: 12 Mar 2012
Address: Porirua, 5381 New Zealand
Address used since 01 Nov 2022
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 01 Nov 2016
Cameron Robert Moore - Director (Inactive)
Appointment date: 11 May 2006
Termination date: 12 Mar 2012
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 13 Dec 2011
David Bernard Robinson - Director (Inactive)
Appointment date: 12 Aug 2003
Termination date: 11 May 2006
Address: Haywards Hill, Lower Hutt,
Address used since 12 Aug 2003
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