Tauranga Hair Design Academy Limited was registered on 13 Jun 1996 and issued a number of 9429038299162. The registered LTD company has been supervised by 5 directors: James Gordon Carlisle - an active director whose contract started on 22 Apr 2024,
Lynden Mason - an inactive director whose contract started on 17 Jan 2022 and was terminated on 08 May 2024,
Lynden Mason - an inactive director whose contract started on 18 Jan 2022 and was terminated on 18 Jan 2022,
Ruth Maude O'keefe - an inactive director whose contract started on 13 Jun 1996 and was terminated on 23 Dec 2021,
Peter Robieson - an inactive director whose contract started on 24 Mar 2009 and was terminated on 23 Dec 2021.
As stated in BizDb's database (last updated on 14 May 2025), this company registered 1 address: 5 Totara Street, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Up to 05 Apr 2022, Tauranga Hair Design Academy Limited had been using 468 Batty Road, Rd 1, Papakura as their registered address.
A total of 3665 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 3665 shares are held by 1 entity, namely:
Vivo Salons Lp (an other) located at Rd 1, Papakura postcode 2580.
Previous addresses
Address: 468 Batty Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 26 Jan 2022 to 05 Apr 2022
Address: 415 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 04 Jun 2008 to 26 Jan 2022
Address: C/- Walton Railton & Co Limited, Cnr Eight Avenue & Cameron Road, Tauranga
Registered & physical address used from 05 Dec 2003 to 04 Jun 2008
Address: 19 Argyle Avenue, Palmerston North
Registered address used from 11 Apr 2000 to 05 Dec 2003
Address: C/- Walton Railton & Co, Cnr Eighth Avenue & Cameron Road, Tauranga
Physical address used from 28 Nov 1997 to 05 Dec 2003
Address: 482-484 Main Street, Palmerston North
Physical address used from 28 Nov 1997 to 28 Nov 1997
Address: 482-484 Main Street, Palmerston North
Registered address used from 07 Oct 1997 to 11 Apr 2000
Address: 19 Argyle Avenue, Palmerston North
Physical address used from 26 Aug 1996 to 28 Nov 1997
Address: 19 Argyle Avenue, Palmerston North
Registered address used from 26 Aug 1996 to 07 Oct 1997
Basic Financial info
Total number of Shares: 3665
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3665 | |||
| Other (Other) | Vivo Salons Lp |
Rd 1 Papakura 2580 New Zealand |
18 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'keefe, Ruth Maude |
Mount Maunganui |
13 Jun 1996 - 18 Jan 2022 |
| Individual | Robieson, Peter |
Mt Maunganui New Zealand |
20 Mar 2007 - 18 Jan 2022 |
| Individual | O'keefe, Ruth Maude |
Mount Maunganui |
13 Jun 1996 - 18 Jan 2022 |
| Individual | Robieson, Peter |
Mt Maunganui New Zealand |
20 Mar 2007 - 18 Jan 2022 |
James Gordon Carlisle - Director
Appointment date: 22 Apr 2024
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 22 Apr 2024
Lynden Mason - Director (Inactive)
Appointment date: 17 Jan 2022
Termination date: 08 May 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 25 Nov 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 17 Jan 2022
Lynden Mason - Director (Inactive)
Appointment date: 18 Jan 2022
Termination date: 18 Jan 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 18 Jan 2022
Ruth Maude O'keefe - Director (Inactive)
Appointment date: 13 Jun 1996
Termination date: 23 Dec 2021
Address: Mount Maunganui, 3116 New Zealand
Address used since 27 Oct 2015
Peter Robieson - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 23 Dec 2021
Address: Mount Maunganui, 3116 New Zealand
Address used since 27 Oct 2015
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