General information

Amhk Hair Co Limited

Type: NZ Limited Company (Ltd)
9429035274063
New Zealand Business Number
1537089
Company Number
Registered
Company Status

Amhk Hair Co Limited (issued a business number of 9429035274063) was incorporated on 26 Jul 2004. 2 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, Taupo, 3330 (type: physical, registered). 1 James Street, Whangarei, Whangarei had been their registered address, until 28 Mar 2013. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 450 shares (45 per cent of shares), namely:
Togiavalu, Andrew Sefoloi (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Trustees Hilda Kui Manukau Estate (an other) - located at Parahaki, Whangarei. Next there is the third group of shareholders, share allotment (450 shares, 45%) belongs to 1 entity, namely:
Togiavalu, Michelle Polly, located at Morningside, Whangarei (an individual). Our database was updated on 27 Apr 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, Taupo, 3330 Physical & registered & service 28 Mar 2013
Directors
Name and Address Role Period
Michelle Polly Togiavalu
Morningside, Whangarei, 0110
Address used since 22 Sep 2022
Avenues, Whangarei, 0110
Address used since 17 Mar 2015
Parahaki, Whangarei, 0112
Address used since 25 Mar 2018
Director 26 Jul 2004 - current
Andrew Togiavalu
1 James Street, Whangarei, Whangarei, 0110
Address used since 31 Mar 2010
Director 23 Feb 2005 - 25 Sep 2012
Andrew Togiavalu-tipene
Tikipunga, Northland,
Address used since 26 Jul 2004
Director 26 Jul 2004 - 23 Feb 2005
Addresses
Previous address Type Period
1 James Street, Whangarei, Whangarei, 0140 Registered 08 Apr 2011 - 28 Mar 2013
1 James Street, Whangarei Registered 02 Jul 2008 - 08 Apr 2011
1 James Street, Whangarei Physical 02 Jul 2008 - 28 Mar 2013
C/o Shane Galpin Chartered Accountant Li, 148 Bank Street, Whangarei Registered 02 Nov 2007 - 02 Jul 2008
C/o Shane Galpin Chartered Accountants L, 148 Bank Street, Whangarei Physical 02 Nov 2007 - 02 Jul 2008
5/249 Kiripaka Road, Tikipunga, Whangarei Registered & physical 02 Mar 2005 - 02 Nov 2007
4 Conway Road,, Mt. Eden, Auckland Registered & physical 26 Jul 2004 - 02 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Togiavalu, Andrew Sefoloi
Individual
Epsom
Auckland
1023
26 Jul 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Trustees Hilda Kui Manukau Estate
Other (Other)
Parahaki
Whangarei
0112
28 Mar 2009 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Togiavalu, Michelle Polly
Individual
Morningside
Whangarei
0110
26 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Manukau, Hilda Kui
Individual
Kamo
Whangarei
26 Jul 2004 - 27 Oct 2007
Location
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