General information

Vada Limited

Type: NZ Limited Company (Ltd)
9429037245894
New Zealand Business Number
1038784
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
076340056
GST Number
S951130 - Hairdressing Service
Industry classification codes with description

Vada Limited (issued an NZBN of 9429037245894) was incorporated on 26 May 2000. 5 addresess are currently in use by the company: 2 Garin Way, Stonefields, Auckland, 1072 (type: registered, physical). Unit F, Block 2, 44-46 Constellation Drive, Rosedale, Auckland had been their registered address, up to 16 Jul 2020. Vada Limited used other names, namely: Guy Roberts Hair Limited from 26 May 2000 to 10 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Nicholls, Leonie (an individual) located at Avondale, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Roberts, Guy Spencer (an individual) - located at Mount Albert, Auckland. "Hairdressing service" (business classification S951130) is the classification the ABS issued Vada Limited. Our data was last updated on 14 Mar 2024.

Current address Type Used since
59 Pitt Street, Auckland Central, Auckland, 1010 Delivery & postal & office 29 Apr 2019
2 Garin Way, Stonefields, Auckland, 1072 Registered 16 Jul 2020
5/59 Pitt Street, Auckland, 1010 Physical & service 16 Jul 2020
Contact info
64 09 3776009
Phone (Phone)
accounts@hbcltd.co.nz
Email
accounts@hbcltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.vada.co.nz/
Website
Directors
Name and Address Role Period
Leonie Christina Nicholls
Avondale, Auckland, 0600
Address used since 08 Jul 2020
Director 08 Jul 2020 - current
Guy Spencer Roberts
Mount Albert, Auckland, 1025
Address used since 01 Apr 2016
Director 26 May 2000 - 24 Jul 2020
Catherine Anne Frost
Sandringham, Auckland, 1025
Address used since 11 May 2016
Director 04 Aug 2004 - 19 Sep 2017
Addresses
Principal place of activity
59 Pitt Street , Auckland Central , Auckland , 1010
Previous address Type Period
Unit F, Block 2, 44-46 Constellation Drive, Rosedale, Auckland, 0632 Registered & physical 21 Nov 2018 - 16 Jul 2020
Unit G12, 23 Edwin Street, Mt Eden Registered & physical 09 Feb 2007 - 21 Nov 2018
C/-vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland Registered & physical 04 Dec 2006 - 09 Feb 2007
The Office Of C R Wylie, 7th Floor, Southern Cross Building, 61 High Street, Auckland Registered & physical 20 Jul 2005 - 04 Dec 2006
28 Third Avenue, Kingsland, Auckland Physical 30 Nov 2000 - 30 Nov 2000
28 Third Avenue, Kingsland, Auckland Registered 30 Nov 2000 - 20 Jul 2005
4b Macaulay Street, Eden Terrace Physical 30 Nov 2000 - 20 Jul 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Nicholls, Leonie
Individual
Avondale
Auckland
0600
03 Aug 2019 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Roberts, Guy Spencer
Individual
Mount Albert
Auckland
1025
26 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Catherine Anne
Individual
Sandringham
Auckland
1025
26 May 2000 - 05 Apr 2017
Frost, Catherine Anne
Individual
Sandringham
Auckland
1025
05 Apr 2017 - 30 Oct 2017
Location
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