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Hair Fx Limited

Type: NZ Limited Company (Ltd)
9429035878773
NZBN
1350231
Company Number
Registered
Company Status
085626671
GST Number
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
3/80 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered & physical & service address used since 04 Jun 2015
Po Box 90515
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 19 Dec 2019
3/80 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Office & delivery address used since 19 Dec 2019

Hair Fx Limited, a registered company, was incorporated on 14 Jul 2003. 9429035878773 is the New Zealand Business Number it was issued. "Cosmetic retailing" (business classification G427120) is how the company is categorised. The company has been managed by 1 director, named Stephen George Wilkins - an active director whose contract began on 14 Jul 2003.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Po Box 90515, Victoria Street West, Auckland, 1142 (category: postal, office).
Hair Fx Limited had been using Level 4, Mastercard Building, Cnr Packenham and Customs St West, Auckland as their registered address up until 04 Jun 2015.
One entity controls all company shares (exactly 99 shares) - Sharp Tudhope Trustee Services No 35 Limited - located at 1142, Tauranga, Tauranga.

Addresses

Principal place of activity

3/80 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand


Previous addresses

Address #1: Level 4, Mastercard Building, Cnr Packenham And Customs St West, Auckland, 1010 New Zealand

Registered & physical address used from 02 Dec 2014 to 04 Jun 2015

Address #2: Level 5, Dla Philips Fox Tower, 205 Queen St,, Auckland, 1143 New Zealand

Registered & physical address used from 13 Dec 2013 to 02 Dec 2014

Address #3: Level 3, Dla Philips Fox Tower, 205 Queen St,, Auckland, 1143 New Zealand

Physical & registered address used from 23 Nov 2010 to 13 Dec 2013

Address #4: Level 28, 151 Queen St, Auckland New Zealand

Registered & physical address used from 18 Dec 2009 to 23 Nov 2010

Address #5: 7a Echelon Place, East Tamaki, Auckland

Registered & physical address used from 02 Dec 2005 to 18 Dec 2009

Address #6: Hairfx, Ground Floor, 12 Viaduct Harbour Ave, Auckland City

Registered & physical address used from 30 Aug 2004 to 02 Dec 2005

Address #7: C/- Bio-strategy Limited, Ground Floor, 12 Viaduct Harbour, Auckland

Physical & registered address used from 14 Jul 2003 to 30 Aug 2004

Contact info
64 274 850250
25 Mar 2019 Phone
steve@maximusgroup.co.nz
19 Dec 2019 nzbn-reserved-invoice-email-address-purpose
steve@maximusgroup.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 17 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 35 Limited
Shareholder NZBN: 9429031134408
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkins, Stephen George 12 Viaduct Harbour
Auckland
Individual Wilkins, Stephen George 12 Viaduct Harbour
Auckland
Entity The Des Swann Trustee Company Limited
Shareholder NZBN: 9429037486457
Company Number: 978947
Individual Wilkins, Stephen George Belmont
Auckland
0622
New Zealand
Individual Wilkins, Stephen George 12 Viaduct Harbour
Auckland
Entity The Des Swann Trustee Company Limited
Shareholder NZBN: 9429037486457
Company Number: 978947
Directors

Stephen George Wilkins - Director

Appointment date: 14 Jul 2003

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Nov 2018

Address: Belmont, Auckland, 0622 New Zealand

Address used since 26 May 2015

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