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Vada Limited

Type: NZ Limited Company (Ltd)
9429037245894
NZBN
1038784
Company Number
Registered
Company Status
076340056
GST Number
No Abn Number
Australian Business Number
S951130
Industry classification code
Hairdressing Service
Industry classification description
Current address
59 Pitt Street
Auckland Central
Auckland 1010
New Zealand
Delivery & postal & office address used since 29 Apr 2019
2 Garin Way
Stonefields
Auckland 1072
New Zealand
Registered address used since 16 Jul 2020
5/59 Pitt Street
Auckland 1010
New Zealand
Physical & service address used since 16 Jul 2020

Vada Limited, a registered company, was launched on 26 May 2000. 9429037245894 is the NZ business number it was issued. "Hairdressing service" (ANZSIC S951130) is how the company has been classified. This company has been run by 3 directors: Leonie Christina Nicholls - an active director whose contract started on 08 Jul 2020,
Guy Spencer Roberts - an inactive director whose contract started on 26 May 2000 and was terminated on 24 Jul 2020,
Catherine Anne Frost - an inactive director whose contract started on 04 Aug 2004 and was terminated on 19 Sep 2017.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Garin Way, Stonefields, Auckland, 1072 (types include: registered, physical).
Vada Limited had been using Unit F, Block 2, 44-46 Constellation Drive, Rosedale, Auckland as their registered address up to 16 Jul 2020.
Old names used by the company, as we established at BizDb, included: from 26 May 2000 to 10 Jul 2020 they were called Guy Roberts Hair Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 51 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent).

Addresses

Principal place of activity

59 Pitt Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Unit F, Block 2, 44-46 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 21 Nov 2018 to 16 Jul 2020

Address #2: Unit G12, 23 Edwin Street, Mt Eden New Zealand

Registered & physical address used from 09 Feb 2007 to 21 Nov 2018

Address #3: C/-vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 04 Dec 2006 to 09 Feb 2007

Address #4: The Office Of C R Wylie, 7th Floor, Southern Cross Building, 61 High Street, Auckland

Registered & physical address used from 20 Jul 2005 to 04 Dec 2006

Address #5: 28 Third Avenue, Kingsland, Auckland

Physical address used from 30 Nov 2000 to 30 Nov 2000

Address #6: 28 Third Avenue, Kingsland, Auckland

Registered address used from 30 Nov 2000 to 20 Jul 2005

Address #7: 4b Macaulay Street, Eden Terrace

Physical address used from 30 Nov 2000 to 20 Jul 2005

Contact info
64 09 3776009
29 Apr 2019 Phone
accounts@hbcltd.co.nz
28 May 2020 Email
accounts@hbcltd.co.nz
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
https://www.vada.co.nz/
29 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Nicholls, Leonie Avondale
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Roberts, Guy Spencer Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Catherine Anne Sandringham
Auckland
1025
New Zealand
Individual Frost, Catherine Anne Sandringham
Auckland
1025
New Zealand
Directors

Leonie Christina Nicholls - Director

Appointment date: 08 Jul 2020

Address: Avondale, Auckland, 0600 New Zealand

Address used since 08 Jul 2020


Guy Spencer Roberts - Director (Inactive)

Appointment date: 26 May 2000

Termination date: 24 Jul 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Apr 2016


Catherine Anne Frost - Director (Inactive)

Appointment date: 04 Aug 2004

Termination date: 19 Sep 2017

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 11 May 2016

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