Haircare New Zealand Pty Limited was launched on 06 Mar 2015 and issued an NZ business number of 9429041630143. The registered LTD company has been managed by 5 directors: Janice Kay Gauvin - an active director whose contract started on 06 Mar 2015,
Geoffrey Paul Gauvin - an active director whose contract started on 06 Mar 2015,
Brad Paul Gauvin - an active director whose contract started on 06 Mar 2015,
Garth Angus Gauvin - an active director whose contract started on 06 Mar 2015,
Ward Thomas Gauvin - an active director whose contract started on 06 Mar 2015.
As stated in BizDb's database (last updated on 06 Apr 2024), the company registered 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (types include: physical, registered).
Up until 03 Apr 2018, Haircare New Zealand Pty Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 12 shares are held by 1 entity, namely:
Gauvin, Ward Thomas (a director) located at Malvern, Victoria postcode 3145.
The 2nd group consists of 1 shareholder, holds 12 per cent shares (exactly 12 shares) and includes
Gauvin, Brad Paul - located at Henley Beach, South Australia.
The next share allotment (12 shares, 12%) belongs to 1 entity, namely:
Gauvin, Garth Angus, located at Stirling, South Australia (a director). Haircare New Zealand Pty Limited has been categorised as "Toiletry wholesaling" (business classification F372070).
Previous addresses
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 27 Jul 2017 to 03 Apr 2018
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Jul 2015 to 27 Jul 2017
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 06 Mar 2015 to 03 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Director | Gauvin, Ward Thomas |
Malvern Victoria 3145 Australia |
06 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Director | Gauvin, Brad Paul |
Henley Beach South Australia 5022 Australia |
06 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Director | Gauvin, Garth Angus |
Stirling South Australia 5152 Australia |
06 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 32 | |||
| Director | Gauvin, Geoffrey Paul |
Stirling South Australia 5152 Australia |
06 Mar 2015 - |
| Shares Allocation #5 Number of Shares: 32 | |||
| Director | Gauvin, Janice Kay |
Stirling South Australia 5152 Australia |
06 Mar 2015 - |
Janice Kay Gauvin - Director
Appointment date: 06 Mar 2015
ASIC Name: Privity Pty. Ltd.
Address: Norwood, South Australia, 5067 Australia
Address: 12 Gilles Street, Adelaide, 5000 Australia
Address: 12 Gilles Street, Adelaide, 5000 Australia
Address: Stirling, South Australia, 5152 Australia
Address used since 06 Mar 2015
Geoffrey Paul Gauvin - Director
Appointment date: 06 Mar 2015
ASIC Name: Privity Pty. Ltd.
Address: Stirling, South Australia, 5152 Australia
Address used since 06 Mar 2015
Address: Norwood, South Australia, 5067 Australia
Address: 12 Gilles Street, Adelaide, 5000 Australia
Address: 12 Gilles Street, Adelaide, 5000 Australia
Brad Paul Gauvin - Director
Appointment date: 06 Mar 2015
ASIC Name: Privity Pty. Ltd.
Address: Henley Beach, South Australia, 5022 Australia
Address used since 27 Jul 2020
Address: Norwood, South Australia, 5067 Australia
Address: No. 12 Gilles Street, Adelaide, 5000 Australia
Address: Norwood, South Australia, 5067 Australia
Address used since 06 Mar 2015
Address: No. 12 Gilles Street, Adelaide, 5000 Australia
Garth Angus Gauvin - Director
Appointment date: 06 Mar 2015
ASIC Name: Privity Pty. Ltd.
Address: Norwood, South Australia, 5067 Australia
Address: Stirling, South Australia, 5152 Australia
Address used since 22 Jul 2021
Address: Stirling, South Australia, 5152 Australia
Address used since 06 Mar 2015
Address: 12 Gilles Street, Adelaide, 5000 Australia
Address: 12 Gilles Street, Adelaide, 5000 Australia
Ward Thomas Gauvin - Director
Appointment date: 06 Mar 2015
ASIC Name: Privity Pty. Ltd.
Address: Malvern, Victoria, 3145 Australia
Address used since 27 Jul 2020
Address: Norwood, South Australia, 5067 Australia
Address: 12 Gilles Street, Adelaide, 5000 Australia
Address: Malvern East, Victoria, 3145 Australia
Address used since 06 Mar 2015
Address: 12 Gilles Street, Adelaide, 5000 Australia
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