General information

Luanas Beauty Room Limited

Type: NZ Limited Company (Ltd)
9429031597685
New Zealand Business Number
2445723
Company Number
Registered
Company Status

Luanas Beauty Room Limited (New Zealand Business Number 9429031597685) was started on 30 Mar 2010. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South, Napier had been their registered address, up until 04 Apr 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
Gray, Luana Nadia Morahi (an individual) located at Mayfair, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Wharepapa, Trevor Iriwhare (an individual) - located at Havelock North, Havelock North. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
1032 Beatty Street, Mayfair, Hastings, 4122 Service & physical 18 May 2021
5 Carlyle Street, Napier South, Napier, 4110 Registered 04 Apr 2023
Directors
Name and Address Role Period
Luana Nadia Morahi Gray
Mayfair, Hastings, 4122
Address used since 08 Mar 2022
Havelock North, Havelock North, 4130
Address used since 08 Jul 2019
Flaxmere, Hastings, 4120
Address used since 12 Apr 2017
Havelock North, Havelock North, 4130
Address used since 06 Apr 2018
Director 30 Mar 2010 - current
Addresses
Previous address Type Period
43 Carlyle Street, Napier South, Napier, 4110 Registered 23 Jul 2019 - 04 Apr 2023
36 Palmerston Road, Havelock North, Havelock North, 4130 Physical 23 Jul 2019 - 18 May 2021
74 Greenwood Road, Havelock North, Havelock North, 4130 Physical & registered 26 Apr 2017 - 23 Jul 2019
48 Napier Road, Havelock North, Havelock North, 4130 Physical & registered 12 Jul 2011 - 26 Apr 2017
36 Palmerston Road, Havelock North, 4130 Registered & physical 30 Mar 2010 - 12 Jul 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Gray, Luana Nadia Morahi
Individual
Mayfair
Hastings
4122
30 Mar 2010 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wharepapa, Trevor Iriwhare
Individual
Havelock North
Havelock North
4130
04 Jul 2011 - current
Location
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