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Ryan Hair Nz Limited

Type: NZ Limited Company (Ltd)
9429041274071
NZBN
5292141
Company Number
Registered
Company Status
S951130
Industry classification code
Hairdressing Service
Industry classification description
Current address
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 18 Nov 2019
41 Remuremu St Longbay
Longbay
Auckland 0792
New Zealand
Service & physical address used since 10 Nov 2021
Level 2, 86 Lunn Avenue
Mt Wellington
Auckland 1072
New Zealand
Registered address used since 27 Sep 2023

Ryan Hair Nz Limited was started on 11 Jun 2014 and issued a New Zealand Business Number of 9429041274071. The registered LTD company has been managed by 3 directors: Sun Mi Ji - an active director whose contract started on 16 Sep 2023,
Chan Kim - an inactive director whose contract started on 11 Jun 2014 and was terminated on 16 Sep 2023,
Sun Mi Ji - an inactive director whose contract started on 11 Jun 2014 and was terminated on 11 Aug 2014.
According to BizDb's data (last updated on 30 Mar 2024), this company registered 3 addresses: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (registered address),
41 Remuremu St Longbay, Longbay, Auckland, 0792 (physical address),
41 Remuremu St Longbay, Longbay, Auckland, 0792 (service address),
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address) among others.
Until 18 Nov 2019, Ryan Hair Nz Limited had been using 2 Killarney Street, Takapuna, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Kim, Chan (an individual) located at Long Bay, Auckland postcode 0630,
Kim, Chan (a director) located at Oteha, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ji, Sun Mi - located at Long Bay, Auckland. Ryan Hair Nz Limited has been categorised as "Hairdressing service" (ANZSIC S951130).

Addresses

Previous addresses

Address #1: 2 Killarney Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 11 Dec 2018 to 18 Nov 2019

Address #2: 71 Medallion Drive, Oteha, Auckland, 0632 New Zealand

Physical address used from 11 Dec 2018 to 10 Nov 2021

Address #3: 2a Killarney Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 23 Feb 2016 to 11 Dec 2018

Address #4: 7 Vicente Place, Oteha, Auckland, 0632 New Zealand

Physical address used from 11 Jun 2014 to 11 Dec 2018

Address #5: Suite 5, 15 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 11 Jun 2014 to 23 Feb 2016

Contact info
bellafigurahair.co.nz
02 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kim, Chan Long Bay
Auckland
0630
New Zealand
Director Kim, Chan Oteha
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ji, Sun Mi Long Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sun Mi Ji Oteha
Auckland
0632
New Zealand
Individual Ji, Sun Mi Oteha
Auckland
0632
New Zealand
Directors

Sun Mi Ji - Director

Appointment date: 16 Sep 2023

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 16 Sep 2023


Chan Kim - Director (Inactive)

Appointment date: 11 Jun 2014

Termination date: 16 Sep 2023

Address: Oteha, Auckland, 0632 New Zealand

Address used since 11 Jun 2014

Address: Oteha, Auckland, 0632 New Zealand

Address used since 03 Dec 2018


Sun Mi Ji - Director (Inactive)

Appointment date: 11 Jun 2014

Termination date: 11 Aug 2014

Address: Oteha, Auckland, 0632 New Zealand

Address used since 11 Jun 2014

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