General information

Prime Hair Salon Limited

Type: NZ Limited Company (Ltd)
9429031810289
New Zealand Business Number
2350928
Company Number
Registered
Company Status
103401026
GST Number

Prime Hair Salon Limited (issued an NZ business number of 9429031810289) was started on 22 Oct 2009. 7 addresess are currently in use by the company: Floor 1, 490 Queen Street, Auckland Central, Auckland, 1010 (type: postal, office). 490 D. 1 Floor, Queen St, Auckland had been their physical address, until 13 Sep 2021. Prime Hair Salon Limited used other names, namely: Nz Prime Health Limited from 22 Oct 2009 to 14 Jan 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Jeoung, In Ok (an individual) located at Auckland Central, Auckland postcode 1010. Our data was updated on 30 Jan 2024.

Current address Type Used since
490 Queen Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Sep 2021
490 Queen Street, Auckland Central, Auckland, 1010 Physical & service & registered 13 Sep 2021
Floor 1, 490 Queen Street, Auckland Central, Auckland, 1010 Postal & office & delivery 01 Oct 2021
Contact info
64 9307 0009
Phone (Phone)
joking89@hanmail.net
Email (nzbn-reserved-invoice-email-address-purpose)
joking89@hanmail.net
Email
No website
Website
Directors
Name and Address Role Period
In Ok Jeoung
Auckland Central, Auckland, 1010
Address used since 11 Jun 2014
Director 11 Jun 2014 - current
Dae Woo Kwon
Auckland, 1010
Address used since 15 Feb 2013
Director 15 Feb 2013 - 11 Jun 2014
Chang Hoon Kim
Unsworth, North Shore,
Address used since 18 Jun 2010
Director 18 Jun 2010 - 16 Feb 2013
Mi Soon Go
Albany North Shore,
Address used since 29 Apr 2010
Director 29 Apr 2010 - 01 Jul 2010
Han Ho Kim
Auckland City,
Address used since 25 Feb 2010
Director 25 Feb 2010 - 29 Apr 2010
Jong Sun Park
Kelston Auckland,
Address used since 14 Jan 2010
Director 14 Jan 2010 - 25 Feb 2010
Tae Ho Lee
Greenlane Auckland,
Address used since 22 Oct 2009
Director 22 Oct 2009 - 14 Jan 2010
Addresses
Principal place of activity
Floor 1, 490 Queen Street , Auckland Central , Auckland , 1010
Previous address Type Period
490 D. 1 Floor, Queen St, Auckland, 1010 Physical 09 Nov 2020 - 13 Sep 2021
1528 Zest Apt. 72 Nelson St, Auckland, 1010 Registered 25 Feb 2013 - 13 Sep 2021
490 B. 1 Floor, Queen St, Auckland, 1010 Physical 29 Nov 2012 - 09 Nov 2020
9 Mandeville Place, Unsworth, North Shore Physical 25 Jun 2010 - 29 Nov 2012
9 Mandeville Place, Unsworth, North Shore Registered 25 Jun 2010 - 25 Feb 2013
Level 1, 490 Queen St, Auckland City Physical & registered 22 Oct 2009 - 25 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Jeoung, In Ok
Individual
Auckland Central
Auckland
1010
11 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Kwon, Dae Woo
Individual
Auckland
1010
15 Feb 2013 - 11 Jun 2014
Lee, Tae Ho
Individual
Greenlane Auckland
22 Oct 2009 - 27 Jun 2010
Kim, Chang Hoon
Individual
Albany North Shore
22 Oct 2009 - 15 Feb 2013
Location
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