General information

Exhibit A Hair Design Limited

Type: NZ Limited Company (Ltd)
9429037925154
New Zealand Business Number
891985
Company Number
Registered
Company Status

Exhibit A Hair Design Limited (issued a New Zealand Business Number of 9429037925154) was registered on 09 Feb 1998. 4 addresses are in use by the company: 509A Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). Level 2, 1 College Hill, Freemans Bay, Auckland had been their physical address, until 11 Sep 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Jamieson, Nicola Jayne (an individual) located at Remuera, Auckland postcode 1050,
Mcivor, Maria Rosalind (an individual) located at St Heliers, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcivor, Maria Rosalind (an individual) - located at St Heliers, Auckland. Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 11 Sep 2015
509a Rosebank Road, Avondale, Auckland, 1026 Registered & service 04 Oct 2023
Directors
Name and Address Role Period
Maria Rosalind Mcivor
St Heliers, Auckland, 1071
Address used since 09 Feb 1998
Director 09 Feb 1998 - current
Addresses
Previous address Type Period
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 30 Sep 2013 - 11 Sep 2015
331 St Heliers Bay Road, St Heliers, Auckland Registered & physical 06 Jun 2002 - 30 Sep 2013
C/-brian Associates, 532 Parnell Road, Newmarket, Auckland Registered 12 Apr 2000 - 06 Jun 2002
C/-brian Associates, 532 Parnell Road, Newmarket, Auckland Registered 11 Jan 1999 - 12 Apr 2000
2nd Floor, 18 Broadway, Newmarket, Auckland Physical 11 Jan 1999 - 06 Jun 2002
C/-brian Associates, 532 Parnell Road, Newmarket, Auckland Physical 11 Jan 1999 - 11 Jan 1999
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Jamieson, Nicola Jayne
Individual
Remuera
Auckland
1050
07 Jul 2011 - current
Mcivor, Maria Rosalind
Individual
St Heliers
Auckland
09 Feb 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcivor, Maria Rosalind
Individual
St Heliers
Auckland
09 Feb 1998 - current

Historic shareholders

Shareholder Name Address Period
Davis, Leo Mark
Individual
Glendowie
Auckland
09 Feb 1998 - 15 Aug 2005
Hall, Richard James
Individual
Remuera
Auckland
09 Feb 1998 - 07 Jul 2011
Location
Companies nearby
Hoeksema Decorating Limited
511 Rosebank Road
Totsuka Investments Limited
511 Rosebank Road
Successful Holdings Limited
511 Rosebank Road
Street Wise Automotive Limited
511 Rosebank Road
Ensure Financial Limited
511 Rosebank Road
Ensure Nominee Trustees Limited
511 Rosebank Road