General information

The Village Beauty Studio Limited

Type: NZ Limited Company (Ltd)
9429030435063
New Zealand Business Number
4121658
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description

The Village Beauty Studio Limited (issued a business number of 9429030435063) was started on 27 Nov 2012. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Francelsie Trust Limited (an entity) located at Hobsonville, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Hannon, Robbie (a director) - located at Whenuapai, Auckland. "Beauty salon operation" (ANZSIC S951110) is the classification the ABS issued to The Village Beauty Studio Limited. Our database was updated on 12 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Directors
Name and Address Role Period
Robbie Hannon
Whenuapai, Auckland, 0618
Address used since 27 Nov 2012
Director 27 Nov 2012 - current
Tracey Waters
Whenuapai, Auckland, 0618
Address used since 27 Nov 2012
Director 27 Nov 2012 - 30 Oct 2019
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 21 Oct 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 13 Sep 2013 - 21 Oct 2014
203 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 27 Nov 2012 - 13 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Francelsie Trust Limited
Shareholder NZBN: 9429051801144
Entity (NZ Limited Company)
Hobsonville
Auckland
0618
10 Jan 2024 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hannon, Robbie
Director
Whenuapai
Auckland
0618
27 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity
152 Quay Street
Auckland
1010
27 Nov 2012 - 10 Jan 2024
Waters, Tracey
Individual
Whenuapai
Auckland
0618
27 Nov 2012 - 06 Nov 2019
Location
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