General information
Shine Hair Co Limited
Type: NZ Limited Company (Ltd)9429032134599
New Zealand Business Number
2283716
Company Number
Registered
Company Status
Shine Hair Co Limited (issued a New Zealand Business Number of 9429032134599) was started on 21 Jul 2009. 2 addresses are in use by the company: Suite 1, 33 Hairini Street, Hairini, Tauranga, 3112 (type: physical, registered). 263 Matapihi Road, Tauranga had been their registered address, up to 14 Feb 2017. Shine Hair Co Limited used more names, namely: Aston 1 Limited from 21 Jul 2009 to 09 Jan 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Crapp, Samantha Dawn (an individual) located at Omokoroa, Omokoroa postcode 3114. The Businesscheck information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 33 Hairini Street, Hairini, Tauranga, 3112 | Physical & registered & service | 14 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samantha Dawn Crapp
Omokoroa, Omokoroa, 3114
Address used since 23 Feb 2022
Bellevue, Tauranga, 3110
Address used since 09 Feb 2021
Bayfair Estate, Tauranga, 3116
Address used since 16 Jan 2014 |
Director | 16 Jan 2014 - current |
|
Kylie Michelle Harrison
Tauranga, 3175
Address used since 13 Jan 2012 |
Director | 13 Jan 2012 - 01 Feb 2017 |
|
Ian Gleghorn
St Heliers, Auckland,
Address used since 21 Jul 2009 |
Director | 21 Jul 2009 - 16 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 263 Matapihi Road, Tauranga, 3175 | Registered & physical | 03 Sep 2014 - 14 Feb 2017 |
| 10 Maheke St, St Heliers, Auckland | Registered & physical | 21 Jul 2009 - 03 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Crapp, Samantha Dawn Individual |
Omokoroa Omokoroa 3114 |
16 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Kylie Michelle Individual |
Tauranga 3175 |
17 Feb 2012 - 03 Feb 2017 |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
21 Jul 2009 - 03 Feb 2017 | |
|
Gleghorn, Ian Individual |
St Heliers Auckland |
21 Jul 2009 - 16 Jan 2014 |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
21 Jul 2009 - 03 Feb 2017 |
Location
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|
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|
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|
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