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Selvaggia Hair Company Limited

Type: NZ Limited Company (Ltd)
9429038957536
NZBN
554888
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 18 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Simpson, Ralph David James Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 996
Director Simpson, Lynne Ilam
Christchurch
8041
New Zealand
Individual Wall, James Desmond St Albans
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Simpson, Lynne Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Lynne Ilam
Christchurch
8041
New Zealand
Entity Kea Point Limited
Shareholder NZBN: 9429039129840
Company Number: 500733
Entity Kea Point Limited
Shareholder NZBN: 9429039129840
Company Number: 500733
Directors

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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