General information

Promises Hair Design (2013) Limited

Type: NZ Limited Company (Ltd)
9429034117347
New Zealand Business Number
1815470
Company Number
Registered
Company Status

Promises Hair Design (2013) Limited (NZBN 9429034117347) was registered on 11 May 2006. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). 50 Customhouse Quay, Wellington had been their registered address, until 23 Sep 2010. Promises Hair Design (2013) Limited used other aliases, namely: Warehouse Grain and Animal Feed Limited from 11 May 2006 to 18 Mar 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Philbert, Brett Evan (a director) located at Featherston postcode 5710,
Brett Philbert (an individual) located at Trentham, Upper Hutt postcode 5019. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Philbert, Deborah May (an individual) - located at Featherston. The Businesscheck information was last updated on 25 Apr 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical & service 23 Sep 2010
Directors
Name and Address Role Period
Brett Evan Philbert
Featherston, 5710
Address used since 29 Apr 2021
Trentham, Upper Hutt, 5019
Address used since 05 Aug 2013
Director 11 May 2006 - current
Deborah Philbert
Featherston, 5710
Address used since 29 Apr 2021
Silverstream, Upper Hutt, 5019
Address used since 05 Aug 2013
Director 18 Mar 2013 - current
Deborah May Philbert
Pobox 3, Featherston,
Address used since 11 May 2006
Director 11 May 2006 - 01 Feb 2008
Addresses
Previous address Type Period
50 Customhouse Quay, Wellington Registered & physical 17 Sep 2008 - 23 Sep 2010
Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington Registered & physical 11 May 2006 - 17 Sep 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Philbert, Brett Evan
Director
Featherston
5710
11 May 2006 - current
Brett Evan Philbert
Individual
Trentham
Upper Hutt
5019
11 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Philbert, Deborah May
Individual
Featherston
5710
11 May 2006 - current
Location
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