Exile Hair Design Limited was incorporated on 20 Feb 2001 and issued a business number of 9429037004187. The registered LTD company has been supervised by 1 director, named Joanne Plant - an active director whose contract started on 20 Feb 2001.
According to our information (last updated on 15 Mar 2024), the company uses 1 address: 2B Ngaroma Road, Epsom, Auckland, 1023 (type: physical, registered).
Up to 24 Apr 2019, Exile Hair Design Limited had been using 715 Mount Eden Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Exile Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Plant, Nicholas (an individual) located at Epsom, Auckland postcode 1023,
Plant, Joanne (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Plant, Joanne - located at Epsom, Auckland.
Previous addresses
Address: 715 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 02 May 2003 to 24 Apr 2019
Address: 43 Cambourne Road, Sandringham, Auckland
Physical & registered address used from 20 Feb 2001 to 02 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Exile Trustees Limited Shareholder NZBN: 9429046417145 |
Epsom Auckland 1023 New Zealand |
02 Nov 2017 - |
Individual | Plant, Nicholas |
Epsom Auckland 1023 New Zealand |
02 Nov 2017 - |
Individual | Plant, Joanne |
Epsom Auckland 1023 New Zealand |
20 Feb 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Plant, Joanne |
Epsom Auckland 1023 New Zealand |
20 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 Company Number: 1194271 |
Level 1, 48 Broadway Newmarket, Auckland 1023 New Zealand |
09 Oct 2004 - 02 Nov 2017 |
Entity | Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 Company Number: 1194271 |
09 Oct 2004 - 02 Nov 2017 | |
Individual | Donaldson, Ian Raymond |
Mt Eden Auckland New Zealand |
09 Oct 2004 - 02 Nov 2017 |
Joanne Plant - Director
Appointment date: 20 Feb 2001
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Sep 2015
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