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Charmaine's Hair And Beauty Studio Limited

Type: NZ Limited Company (Ltd)
9429037215170
NZBN
1044765
Company Number
Registered
Company Status
Current address
20 Royal Street
Upper Hutt 5018
New Zealand
Registered address used since 15 May 2009
Level 1, 8 Margaret Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service address used since 07 Mar 2019

Charmaine's Hair and Beauty Studio Limited, a registered company, was started on 26 Jun 2000. 9429037215170 is the NZ business number it was issued. This company has been managed by 2 directors: Charmaine Jackson - an active director whose contract started on 26 Jun 2000,
Wayne Jackson - an active director whose contract started on 26 Jun 2000.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Level 1, 8 Margaret Street, Hutt Central, Lower Hutt, 5010 (physical address),
Level 1, 8 Margaret Street, Hutt Central, Lower Hutt, 5010 (service address),
20 Royal Street, Upper Hutt, 5018 (registered address).
Charmaine's Hair and Beauty Studio Limited had been using 41 Witako Street, Epuni, Lower Hutt as their physical address up to 07 Mar 2019.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 95 shares (95%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (4 shares 4%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand

Physical address used from 07 Jun 2011 to 07 Mar 2019

Address #2: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand

Physical address used from 15 May 2009 to 07 Jun 2011

Address #3: C/-hetherington Johnston Ltd, Level 3, 1 Market Grove, Lower Hutt

Physical address used from 24 May 2005 to 15 May 2009

Address #4: C/o Hetherington Johnston, 44-56 Queens Street, Lower Hutt

Physical address used from 24 May 2001 to 24 May 2001

Address #5: 20 Royal Street, Upper Hutt

Registered address used from 26 Jun 2000 to 15 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Jackson, Charmaine Whitby
Porirua
5024
New Zealand
Individual Jackson, Wayne Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jackson, Wayne Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Jackson, Charmaine Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

Charmaine Jackson - Director

Appointment date: 26 Jun 2000

Address: Whitby, Porirua, 5024 New Zealand

Address used since 08 May 2009


Wayne Jackson - Director

Appointment date: 26 Jun 2000

Address: Whitby, Porirua, 5024 New Zealand

Address used since 08 May 2009

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