Appearance Specialists Porirua Limited, a registered company, was started on 19 Jul 2017. 9429046251794 is the business number it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company is categorised. The company has been managed by 1 director, named Andrea Grey Napier - an active director whose contract began on 19 Jul 2017.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Unit 1, 16 Parumoana Street, Porirua City Centre, Porirua, 5022 (type: registered, physical).
Appearance Specialists Porirua Limited had been using Suite 3 Hannahs Corner, 8 Leeds Street, Te Aro, Wellington as their registered address up until 10 Apr 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 74 shares (74%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (25 shares 25%) made up of 1 entity.
Principal place of activity
Unit 1, 16 Parumoana Street, Porirua City Centre, Porirua, 5022 New Zealand
Previous address
Address #1: Suite 3 Hannahs Corner, 8 Leeds Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 19 Jul 2017 to 10 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 74 | |||
| Individual | Napier, Gwynifer Ruth |
Kaikorai Dunedin 9010 New Zealand |
19 Jul 2017 - |
| Director | Napier, Andrea Grey |
Te Aro Wellington 6011 New Zealand |
19 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Napier, Andrea Grey |
Te Aro Wellington 6011 New Zealand |
19 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Mcconnochie, Stacey Kathaleen |
Paremata Porirua 5024 New Zealand |
02 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcconnochie, Geoffrey Paul |
Paremata Porirua 5024 New Zealand |
02 Feb 2018 - 20 Apr 2020 |
Andrea Grey Napier - Director
Appointment date: 19 Jul 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 19 Jul 2017
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