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Henna Beauty Limited

Type: NZ Limited Company (Ltd)
9429041826423
NZBN
5738287
Company Number
Registered
Company Status
117160981
GST Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
111 Avenue Road
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 01 Feb 2016
Po Box 195
Hastings
Hastings 4156
New Zealand
Postal & invoice address used since 07 Jul 2020
111 Avenue Road
Hastings
Hastings 4122
New Zealand
Office & delivery address used since 07 Jul 2020

Henna Beauty Limited was launched on 29 Jun 2015 and issued a business number of 9429041826423. This registered LTD company has been supervised by 2 directors: Monika Rathour - an active director whose contract started on 29 Jun 2015,
Raj Rathour - an inactive director whose contract started on 29 Jun 2015 and was terminated on 28 Feb 2023.
As stated in BizDb's information (updated on 11 Mar 2024), this company filed 1 address: Po Box 195, Hastings, Hastings, 4156 (category: postal, office).
Up to 01 Feb 2016, Henna Beauty Limited had been using 1001A, Saint Aubyn Street West, St Leonards, Hastings as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Rathour, Raj (an individual) located at Saint Leonards, Hastings postcode 4120,
Rathour, Raj (a director) located at Saint Leonards, Hastings postcode 4120.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rathour, Monika - located at Saint Leonards, Hastings. Henna Beauty Limited is classified as "Beauty salon operation" (ANZSIC S951110).

Addresses

Principal place of activity

111 Avenue Road, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address #1: 1001a, Saint Aubyn Street West, St Leonards, Hastings, 4120 New Zealand

Physical & registered address used from 14 Sep 2015 to 01 Feb 2016

Address #2: 3/307, Lyndon Road West, Hastings, 4122 New Zealand

Physical & registered address used from 29 Jun 2015 to 14 Sep 2015

Contact info
64 6 8707509
07 Jul 2020 Phone
hennabeauty2015@gmail.com
07 Jul 2020 Email
No website
Website
www.hennabeauty.co.nz
18 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rathour, Raj Saint Leonards
Hastings
4120
New Zealand
Director Rathour, Raj Saint Leonards
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rathour, Monika Saint Leonards
Hastings
4120
New Zealand
Directors

Monika Rathour - Director

Appointment date: 29 Jun 2015

Address: Lyndon Road West, Hastings, 4122 New Zealand

Address used since 29 Jun 2015

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 14 Jul 2017


Raj Rathour - Director (Inactive)

Appointment date: 29 Jun 2015

Termination date: 28 Feb 2023

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 14 Jul 2017

Address: Lyndon Road West, Hastings, 4122 New Zealand

Address used since 29 Jun 2015

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