General information

Allure Hair & Beauty Limited

Type: NZ Limited Company (Ltd)
9429035096221
New Zealand Business Number
1573378
Company Number
Registered
Company Status

Allure Hair & Beauty Limited (issued a business number of 9429035096221) was launched on 24 Nov 2004. 2 addresses are in use by the company: 9 Maungarei Road, Remuera, Auckland, 1050 (type: physical, registered). 27 Great South Road, Epsom, Auckland had been their registered address, up to 24 Jul 2018. Allure Hair & Beauty Limited used other aliases, namely: Hairport Limited from 13 Sep 2006 to 07 Aug 2009, Zen Holdings Limited (24 Nov 2004 to 13 Sep 2006). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Godinho, Joanne (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (24 shares); it includes
Almeida, Cynthia Natalia Floripes (an individual) - located at Blockhouse Bay, Auckland. The 3rd group of shareholders, share allocation (26 shares, 26%) belongs to 1 entity, namely:
Almeida, Olwyn Joaquim Joseph Anthony, located at Blockhouse Bay, Auckland (a director). Our information was last updated on 25 Apr 2024.

Current address Type Used since
9 Maungarei Road, Remuera, Auckland, 1050 Physical & registered & service 24 Jul 2018
Directors
Name and Address Role Period
Joanne Godhino
Remuera, Auckland, 1050
Address used since 30 Nov 2009
Director 07 Aug 2009 - current
Olwyn Joaquim Joseph Anthony Almeida
Blockhouse Bay, Auckland, 0600
Address used since 01 Nov 2013
Director 01 Aug 2011 - current
Vincent Adolph Godinho
Blockhouse Bay, Auckland,
Address used since 24 Nov 2004
Director 24 Nov 2004 - 17 Aug 2009
Joanne Godinho
Blockhouse Bay, Auckland,
Address used since 24 Nov 2004
Director 24 Nov 2004 - 09 Mar 2005
Addresses
Previous address Type Period
27 Great South Road, Epsom, Auckland, 1051 Registered & physical 06 Dec 2017 - 24 Jul 2018
11 Brays Rise, Onehunga, Auckland, 1062 Registered & physical 09 Nov 2010 - 06 Dec 2017
Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland Registered & physical 15 Nov 2007 - 09 Nov 2010
11a Gill Cresent, Blockhouse Bay, Auckland Registered & physical 24 Nov 2004 - 15 Nov 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Godinho, Joanne
Individual
Remuera
Auckland
1050
24 Nov 2004 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Almeida, Cynthia Natalia Floripes
Individual
Blockhouse Bay
Auckland
0600
20 Apr 2021 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Almeida, Olwyn Joaquim Joseph Anthony
Director
Blockhouse Bay
Auckland
0600
20 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Godhino, Vincent Adolph
Individual
Remuera
Auckland
1050
07 Sep 2009 - 23 May 2023
Godhino, Joanne
Individual
Remuera
Auckland
17 Aug 2009 - 17 Aug 2009
Godinho, Vincent Adolph
Individual
Blockhouse Bay
Auckland
24 Nov 2004 - 27 Jun 2010
Almeida, Olwyn Joaquim
Individual
Blockhouse Bay
Auckland
0600
28 Feb 2011 - 20 Apr 2021
Almeida, Cynthia Natalia
Individual
Blockhouse Bay
Auckland
0600
28 Feb 2011 - 20 Apr 2021
Location
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