General information

Stephen Marr Hair Design Takapuna Limited

Type: NZ Limited Company (Ltd)
9429032090086
New Zealand Business Number
2290023
Company Number
Registered
Company Status

Stephen Marr Hair Design Takapuna Limited (issued an NZ business identifier of 9429032090086) was registered on 28 Jul 2009. 5 addresess are currently in use by the company: 37 Ponsonby Road, Grey Lynn, Auckland, 1011 (type: registered, physical). Bdo Spicers, Level 8, 120 Albert Street, Auckland had been their physical address, up to 10 Aug 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300 shares (30 per cent of shares), namely:
S and L Irvine Investment Company Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (700 shares); it includes
S and L Irvine Investment Company Limited (an entity) - located at Newmarket, Auckland. Our information was last updated on 16 Apr 2024.

Current address Type Used since
37 Ponsonby Road, Grey Lynn, Auckland, 1011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Aug 2010
37 Ponsonby Road, Grey Lynn, Auckland, 1011 Registered & physical & service 10 Aug 2010
Directors
Name and Address Role Period
Stephen Irvine
Ponsonby, Auckland, 1011
Address used since 29 Mar 2016
Director 28 Jul 2009 - current
Lucy Vincent-irvine
Ponsonby, Auckland, 1011
Address used since 29 Mar 2016
Director 28 Jul 2009 - 06 Sep 2018
Mubeen Bhikoo
Balmoral, Auckland,
Address used since 28 Jul 2009
Director 28 Jul 2009 - 23 Oct 2015
Addresses
Previous address Type Period
Bdo Spicers, Level 8, 120 Albert Street, Auckland Physical & registered 28 Jul 2009 - 10 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
S And L Irvine Investment Company Limited
Shareholder NZBN: 9429033507293
Entity (NZ Limited Company)
Newmarket
Auckland
1023
28 Jul 2009 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
S And L Irvine Investment Company Limited
Shareholder NZBN: 9429033507293
Entity (NZ Limited Company)
Newmarket
Auckland
1023
28 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Bhikoo, Mubeen
Individual
Balmoral
Auckland
28 Jul 2009 - 24 Oct 2015
Bhikoo, Mahmad
Individual
Balmoral
Auckland
28 Jul 2009 - 24 Oct 2015
Location
Companies nearby