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Barridean Holdings Limited

Type: NZ Limited Company (Ltd)
9429036008612
NZBN
1296463
Company Number
Registered
Company Status
S951120
Industry classification code
Hair Restoration Service - Except By Registered Medical Practitioner Or Cosmetic
Industry classification description
Current address
93 Beechdale Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Registered & physical & service address used since 29 Mar 2010

Barridean Holdings Limited, a registered company, was incorporated on 29 Apr 2003. 9429036008612 is the NZ business number it was issued. "Hair restoration service - except by registered medical practitioner or cosmetic" (business classification S951120) is how the company is categorised. This company has been managed by 1 director, named Penelope Louise Dean - an active director whose contract started on 29 Apr 2003.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 93 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 (types include: registered, physical).
Barridean Holdings Limited had been using 367 Gt South Road, Ellerslie, Auckland, 1051 as their registered address up until 29 Mar 2010.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 300 shares (30 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 300 shares (30 per cent). Finally we have the third share allocation (400 shares 40 per cent) made up of 1 entity.

Addresses

Principal place of activity

93 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 New Zealand


Previous addresses

Address: 367 Gt South Road, Ellerslie, Auckland, 1051

Registered address used from 24 Nov 2009 to 29 Mar 2010

Address: 367 Gt South Road, Ellerslie, Auckland 1051

Physical address used from 06 Apr 2009 to 29 Mar 2010

Address: 119 Harris Road, East Tamaki, Auckland

Registered address used from 01 May 2006 to 24 Nov 2009

Address: 119 Harris Road, East Tamaki, Auckland

Physical address used from 01 May 2006 to 06 Apr 2009

Address: C/- T C Daniell, Chartered Accountant, Unit C 335 Ti Rakau Dr, East Tamaki, Auckland

Registered & physical address used from 29 Apr 2003 to 01 May 2006

Contact info
64 9 5250224
26 Mar 2019 Phone
info@actionhair.co.nz
26 Mar 2019 Email
www.regrowhair.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Agq Shares Company Limited
Shareholder NZBN: 9429047566668
Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Dean, Penelope Louise Pakuranga
Manukau 2010

New Zealand
Individual Dean, Paul Anthony Pakuranga
Manukau 2010

New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Agq Shares Company Limited
Shareholder NZBN: 9429047566668
Mangere
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khamwanthong, Bounlarn Grey Lynn
Auckland
1010
New Zealand
Directors

Penelope Louise Dean - Director

Appointment date: 29 Apr 2003

Address: Pakuranga Heights, Manukau, 2010 New Zealand

Address used since 22 Mar 2010

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