Selvaggia Hair Company Limited was registered on 11 Aug 1992 and issued a business number of 9429038957536. The registered LTD company has been managed by 4 directors: Lynne Simpson - an active director whose contract started on 20 Dec 1993,
Lynne Beard - an active director whose contract started on 20 Dec 1993,
Vittorio Guglietta - an inactive director whose contract started on 11 Aug 1992 and was terminated on 20 Dec 1993,
Alberto Ceccarelli - an inactive director whose contract started on 07 Aug 1992 and was terminated on 10 Mar 1993.
According to BizDb's information (last updated on 02 May 2024), the company uses 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Until 18 Sep 2020, Selvaggia Hair Company Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Simpson, Ralph David James (an individual) located at Ilam, Christchurch postcode 8041.
The second group consists of 2 shareholders, holds 99.6% shares (exactly 996 shares) and includes
Simpson, Lynne - located at Ilam, Christchurch,
Wall, James Desmond - located at St Albans, Christchurch.
The third share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Simpson, Lynne, located at Ilam, Christchurch (a director).
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 21 Sep 2016 to 18 Sep 2020
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 22 May 2015 to 21 Sep 2016
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 13 May 2013 to 22 May 2015
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Physical & registered address used from 16 Aug 2005 to 13 May 2013
Address: Messrs Sparks Erskine, Chartered Accountants, 116 Riccarton Road, Christchurch
Registered address used from 27 Jun 1997 to 16 Aug 2005
Address: Messrs Sparks Erskine, 2nd Floor Ami Building, 116 Riccarton Road, Christchurch
Physical address used from 27 Jun 1997 to 16 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Simpson, Ralph David James |
Ilam Christchurch 8041 New Zealand |
07 Jun 2022 - |
Shares Allocation #2 Number of Shares: 996 | |||
Director | Simpson, Lynne |
Ilam Christchurch 8041 New Zealand |
19 Aug 2020 - |
Individual | Wall, James Desmond |
St Albans Christchurch 8014 New Zealand |
11 Aug 1992 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Simpson, Lynne |
Ilam Christchurch 8041 New Zealand |
19 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Lynne |
Ilam Christchurch 8041 New Zealand |
10 Oct 2013 - 19 Aug 2020 |
Entity | Kea Point Limited Shareholder NZBN: 9429039129840 Company Number: 500733 |
11 Aug 1992 - 10 Oct 2013 | |
Entity | Kea Point Limited Shareholder NZBN: 9429039129840 Company Number: 500733 |
11 Aug 1992 - 10 Oct 2013 |
Lynne Simpson - Director
Appointment date: 20 Dec 1993
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 20 Dec 1993
Lynne Beard - Director
Appointment date: 20 Dec 1993
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 20 Dec 1993
Vittorio Guglietta - Director (Inactive)
Appointment date: 11 Aug 1992
Termination date: 20 Dec 1993
Address: Papanui, Christchurch,
Address used since 11 Aug 1992
Alberto Ceccarelli - Director (Inactive)
Appointment date: 07 Aug 1992
Termination date: 10 Mar 1993
Address: Christchurch,
Address used since 07 Aug 1992
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