General information
4 Seasons Nails Kilbernie Limited
Type: NZ Limited Company (Ltd)9429030627376
New Zealand Business Number
3885136
Company Number
Registered
Company Status
S951140 - Pedicure Service
Industry classification codes with description
4 Seasons Nails Kilbernie Limited (New Zealand Business Number 9429030627376) was registered on 13 Jun 2012. 2 addresses are currently in use by the company: 6A Ahuriri Street, Strathmore Park, Wellington, 6022 (type: registered, physical). 102 Ellice Street, Mount Victoria, Wellington had been their registered address, up to 12 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Tran, Hue Thi (a director) located at Strathmore Park, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nguyen, Quynh Dinh (a director) - located at Strathmore Park, Wellington. "Pedicure service" (business classification S951140) is the category the Australian Bureau of Statistics issued 4 Seasons Nails Kilbernie Limited. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 14 Kilbirnie Plaza, 22 Bay Road, Kilbirnie, Wellington, 6022 | Service & physical | 24 Jun 2021 |
| 6a Ahuriri Street, Strathmore Park, Wellington, 6022 | Registered | 12 Jul 2022 |
Contact info
64 38742 30
Phone
4seasonskilbirnie@gmail.com
Email
4seasonsnails.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hue Thi Tran
Strathmore Park, Wellington, 6022
Address used since 04 Jul 2022
Newtown, Wellington, 6021
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
Quynh Dinh Nguyen
Strathmore Park, Wellington, 6022
Address used since 04 Jul 2022
Newtown, Wellington, 6021
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
Tan Ngoc Dinh
Mount Victoria, Wellington, 6011
Address used since 16 Jun 2021
Newlands, Wellington, 6037
Address used since 17 Mar 2015 |
Director | 01 Apr 2013 - 21 Feb 2023 |
|
Huong Thi Thu Nguyen
Mount Victoria, Wellington, 6011
Address used since 16 Jun 2021
Newlands, Wellington, 6037
Address used since 19 Aug 2015 |
Director | 13 Jun 2012 - 11 Jul 2022 |
|
Hoai Nam Le
Hoang Mai District, Ha Noi,
Address used since 19 Aug 2015 |
Director | 02 Apr 2014 - 28 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 102 Ellice Street, Mount Victoria, Wellington, 6011 | Registered | 24 Jun 2021 - 12 Jul 2022 |
| 22 Dress Circle, Newlands, Wellington, 6037 | Physical & registered | 23 Feb 2015 - 24 Jun 2021 |
| 223 Wilton Road, Wilton, Wellington, 6012 | Registered & physical | 13 Jun 2012 - 23 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Tran, Hue Thi Director |
Strathmore Park Wellington 6022 |
04 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Nguyen, Quynh Dinh Director |
Strathmore Park Wellington 6022 |
04 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vnz International Trade & Investment Limited Shareholder NZBN: 9429030627338 Company Number: 3885036 Entity |
Newlands Wellington 6037 |
27 Jul 2017 - 04 Jul 2022 |
|
Vnz International Trade & Investment Limited Shareholder NZBN: 9429030627338 Company Number: 3885036 Entity |
Newlands Wellington 6037 |
12 Apr 2013 - 04 Jul 2022 |
|
Nguyen, Huong Thi Thu Individual |
Wilton Wellington 6012 |
13 Jun 2012 - 12 Apr 2013 |
|
Vnz International Trade & Investment Limited Shareholder NZBN: 9429030627338 Company Number: 3885036 Entity |
Newlands Wellington 6037 |
27 Jul 2017 - 04 Jul 2022 |
|
Vnz International Trade & Investment Limited Shareholder NZBN: 9429030627338 Company Number: 3885036 Entity |
Newlands Wellington 6037 |
27 Jul 2017 - 04 Jul 2022 |
|
Vnz International Trade & Investment Limited Shareholder NZBN: 9429030627338 Company Number: 3885036 Entity |
Newlands Wellington 6037 |
12 Apr 2013 - 04 Jul 2022 |
|
Vnz International Trade & Investment Limited Shareholder NZBN: 9429030627338 Company Number: 3885036 Entity |
Newlands Wellington 6037 |
12 Apr 2013 - 04 Jul 2022 |
|
Vnz International Trade & Investment Limited Shareholder NZBN: 9429030627338 Company Number: 3885036 Entity |
Newlands Wellington 6037 |
12 Apr 2013 - 04 Jul 2022 |
|
Huong Thi Thu Nguyen Director |
Wilton Wellington 6012 |
13 Jun 2012 - 12 Apr 2013 |
|
Le, Hoai Nam Individual |
Hoang Mai Ha Noi 6021 |
02 Apr 2014 - 27 Jul 2017 |
Ultimate Holding Company
| Effective Date | 18 Aug 2015 |
| Name | Vnz International Trade & Investment Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3885036 |
| Country of origin | NZ |
| Address |
64 Kenmore Street Newlands Wellington 6037 |
Location
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|
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|
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|
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|
S V Infotech Limited 10 Dress Circle |
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