General information
Hair Fx Limited
Type: NZ Limited Company (Ltd)9429035878773
New Zealand Business Number
1350231
Company Number
Registered
Company Status
085626671
GST Number
G427120 - Cosmetic Retailing
Industry classification codes with description
Hair Fx Limited (issued a New Zealand Business Number of 9429035878773) was incorporated on 14 Jul 2003. 5 addresess are in use by the company: Po Box 90515, Victoria Street West, Auckland, 1142 (type: postal, office). Level 4, Mastercard Building, Cnr Packenham and Customs St West, Auckland had been their registered address, up until 04 Jun 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Sharp Tudhope Trustee Services No 35 Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Cosmetic retailing" (ANZSIC G427120) is the category the ABS issued to Hair Fx Limited. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/80 Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & physical & service | 04 Jun 2015 |
| Po Box 90515, Victoria Street West, Auckland, 1142 | Postal | 19 Dec 2019 |
| 3/80 Lunn Avenue, Mount Wellington, Auckland, 1072 | Office & delivery | 19 Dec 2019 |
Contact info
64 274 850250
Phone (Phone)
steve@maximusgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
steve@maximusgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen George Wilkins
Milford, Auckland, 0620
Address used since 01 Nov 2018
Belmont, Auckland, 0622
Address used since 26 May 2015 |
Director | 14 Jul 2003 - current |
Addresses
Principal place of activity
| 3/80 Lunn Avenue , Mount Wellington , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Mastercard Building, Cnr Packenham And Customs St West, Auckland, 1010 | Registered & physical | 02 Dec 2014 - 04 Jun 2015 |
| Level 5, Dla Philips Fox Tower, 205 Queen St,, Auckland, 1143 | Registered & physical | 13 Dec 2013 - 02 Dec 2014 |
| Level 3, Dla Philips Fox Tower, 205 Queen St,, Auckland, 1143 | Physical & registered | 23 Nov 2010 - 13 Dec 2013 |
| Level 28, 151 Queen St, Auckland | Registered & physical | 18 Dec 2009 - 23 Nov 2010 |
| 7a Echelon Place, East Tamaki, Auckland | Registered & physical | 02 Dec 2005 - 18 Dec 2009 |
| Hairfx, Ground Floor, 12 Viaduct Harbour Ave, Auckland City | Registered & physical | 30 Aug 2004 - 02 Dec 2005 |
| C/- Bio-strategy Limited, Ground Floor, 12 Viaduct Harbour, Auckland | Physical & registered | 14 Jul 2003 - 30 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
17 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services No 35 Limited Shareholder NZBN: 9429031134408 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
19 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Stephen George Individual |
12 Viaduct Harbour Auckland |
14 Jul 2003 - 19 May 2015 |
|
Wilkins, Stephen George Individual |
12 Viaduct Harbour Auckland |
14 Jul 2003 - 19 May 2015 |
|
The Des Swann Trustee Company Limited Shareholder NZBN: 9429037486457 Company Number: 978947 Entity |
14 Jul 2003 - 19 May 2015 | |
|
Wilkins, Stephen George Individual |
Belmont Auckland 0622 |
14 Jul 2003 - 19 May 2015 |
|
Wilkins, Stephen George Individual |
12 Viaduct Harbour Auckland |
14 Jul 2003 - 19 May 2015 |
|
The Des Swann Trustee Company Limited Shareholder NZBN: 9429037486457 Company Number: 978947 Entity |
14 Jul 2003 - 19 May 2015 |
Location
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|
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|
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|
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|
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