General information

Heart N Soul Retreat Limited

Type: NZ Limited Company (Ltd)
9429033304991
New Zealand Business Number
1956926
Company Number
Registered
Company Status
R913920 - Dance Hall Or Studio Operation
Industry classification codes with description

Heart N Soul Retreat Limited (issued an NZBN of 9429033304991) was started on 26 Jun 2007. 2 addresses are in use by the company: 68A Sharon Road, Rd 1, Waitoki, 0871 (type: registered, physical). Level 1. 3 Melrose Street, Newmarket, Auckland had been their registered address, until 15 Aug 2022. Heart N Soul Retreat Limited used other names, namely: Samala Robinson Make-Up Agency Limited from 26 Jun 2007 to 22 Aug 2013. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 990 shares (99% of shares), namely:
Q.t.l. Trustees (No.8) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Samala Robinson (an other) located at Rd 1, Waitoki postcode 0871. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Samala Robinson (an other) - located at Rd 1, Waitoki. "Dance hall or studio operation" (business classification R913920) is the classification the Australian Bureau of Statistics issued to Heart N Soul Retreat Limited. Our data was last updated on 16 Mar 2024.

Current address Type Used since
68a Sharon Road, Rd 1, Waitoki, 0871 Registered & physical & service 15 Aug 2022
Directors
Name and Address Role Period
Samala Robinson
Rd 1, Kaukapakapa, 0871
Address used since 02 Jun 2017
Newmarket, Auckland, 1023
Address used since 11 Jun 2014
Director 26 Jun 2007 - current
Addresses
Previous address Type Period
Level 1. 3 Melrose Street, Newmarket, Auckland, 1023 Registered & physical 13 Jun 2017 - 15 Aug 2022
7 Provost Street, Ponsonby, Auckland, 1011 Registered & physical 21 Oct 2016 - 13 Jun 2017
Level 1, Msd Building, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 23 Mar 2015 - 21 Oct 2016
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 20 Aug 2013 - 23 Mar 2015
C/-vga Chartered Accountants Ltd, Unit G 12 23 Edwin Street, Mt Eden Registered 21 Aug 2009 - 20 Aug 2013
C/-vga Chartered Accountants Ltd, Unit G 12 23 Edwin Street, Mt Eden, Auckland Physical 21 Aug 2009 - 20 Aug 2013
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Registered & physical 26 Jun 2007 - 21 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Q.t.l. Trustees (no.8) Limited
Shareholder NZBN: 9429035827368
Entity (NZ Limited Company)
Newmarket
Auckland
1023
03 Jul 2012 - current
Samala Robinson
Other (Other)
Rd 1
Waitoki
0871
12 Oct 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Samala Robinson
Other (Other)
Rd 1
Waitoki
0871
12 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Samala Robinson Family Trust
Other
26 Jun 2007 - 27 Jun 2010
Robinson, Samala
Individual
Devonport
North Shore City
26 Jun 2007 - 17 Feb 2012
Robinson, Judith
Individual
Devonport
Auckland
0624
17 Feb 2012 - 03 Jul 2012
Null - Samala Robinson Family Trust
Other
26 Jun 2007 - 27 Jun 2010
Location
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