Holiday Nails and Spa Limited was started on 04 Sep 2015 and issued a business number of 9429041961834. This registered LTD company has been run by 3 directors: Sem Synoch - an active director whose contract began on 04 Sep 2015,
Vy Thi Ngoc Le - an active director whose contract began on 01 Aug 2023,
Vy Thi Ngoc Le - an inactive director whose contract began on 04 Sep 2015 and was terminated on 01 Aug 2023.
According to our information (updated on 04 Apr 2024), the company filed 1 address: 252 West Coast Road, Glen Eden, Auckland, 0602 (types include: physical, registered).
Up until 10 Nov 2017, Holiday Nails and Spa Limited had been using 51 Harrington Road, Henderson, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Le, Vy Thi Ngoc (a director) located at Sunnynook, Auckland postcode 0620. Holiday Nails and Spa Limited has been classified as "Beauty salon operation" (ANZSIC S951110).
Previous addresses
Address: 51 Harrington Road, Henderson, Auckland, 0610 New Zealand
Registered address used from 16 Sep 2015 to 10 Nov 2017
Address: 51 Harrington Road, Henderson, Auckland, 0610 New Zealand
Physical address used from 15 Sep 2015 to 10 Nov 2017
Address: 57 Harrington Road, Henderson, Auckland, 0610 New Zealand
Registered address used from 04 Sep 2015 to 16 Sep 2015
Address: 57 Harrington Road, Henderson, Auckland, 0610 New Zealand
Physical address used from 04 Sep 2015 to 15 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Le, Vy Thi Ngoc |
Sunnynook Auckland 0620 New Zealand |
04 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Synoch, Sem |
New Lynn Auckland 0600 New Zealand |
04 Sep 2015 - 29 Jul 2023 |
Individual | Le, Vy Thi Ngoc |
Glen Eden Auckland 0602 New Zealand |
29 Jul 2023 - 04 Jan 2024 |
Director | Synoch, Sem |
Henderson Auckland 0610 New Zealand |
04 Sep 2015 - 29 Jul 2023 |
Sem Synoch - Director
Appointment date: 04 Sep 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 25 Jul 2016
Address: Henderson, Auckland, 0610 New Zealand
Address used since 07 Sep 2015
Vy Thi Ngoc Le - Director
Appointment date: 01 Aug 2023
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 01 Aug 2023
Vy Thi Ngoc Le - Director (Inactive)
Appointment date: 04 Sep 2015
Termination date: 01 Aug 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 04 Jul 2023
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