The Beauty Room Wgtn Limited
Type: NZ Limited Company (Ltd)The Beauty Room Wgtn Limited (issued a business number of 9429035833727) was incorporated on 12 Aug 2003. 5 addresess are currently in use by the company: 4 Nikau Road, Point Howard, Lower Hutt, 5013 (type: postal, office). 18 Whites Line West, Woburn, Lower Hutt had been their physical address, until 21 Dec 2011. The Beauty Room Wgtn Limited used other aliases, namely: Cafe Ignition Limited from 04 May 2006 to 20 Jul 2010, Timber Direct (New Zealand) Limited (12 Aug 2003 to 04 May 2006). 2 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Jones, Nicole Claire (a director) located at Point Howard, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 1 share); it includes
Moore, Carolyn Margaret (an individual) - located at Point Howard, Lower Hutt,
Moore, Robert Stanley (an individual) - located at Point Howard, Lower Hutt. "Beauty salon operation" (ANZSIC S951110) is the category the ABS issued to The Beauty Room Wgtn Limited. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Nikau Road, Point Howard, Lower Hutt, 5013 | Registered & physical & service | 21 Dec 2011 |
| 4 Nikau Road, Point Howard, Lower Hutt, 5013 | Postal | 13 Nov 2019 |
| 417 Cuba Street, Alicetown, Lower Hutt, 5010 | Office & delivery | 13 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Margaret Moore
Point Howard, Lower Hutt, 5013
Address used since 13 Dec 2011 |
Director | 11 May 2006 - current |
|
Nicole Claire Moore
Point Howard, Lower Hutt, 5013
Address used since 01 Nov 2016 |
Director | 12 Mar 2012 - current |
|
Nicole Claire Jones
Porirua, 5381
Address used since 01 Nov 2022
Point Howard, Lower Hutt, 5013
Address used since 01 Nov 2016 |
Director | 12 Mar 2012 - current |
|
Cameron Robert Moore
Point Howard, Lower Hutt, 5013
Address used since 13 Dec 2011 |
Director | 11 May 2006 - 12 Mar 2012 |
|
David Bernard Robinson
Haywards Hill, Lower Hutt,
Address used since 12 Aug 2003 |
Director | 12 Aug 2003 - 11 May 2006 |
| 417 Cuba Street , Alicetown , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 18 Whites Line West, Woburn, Lower Hutt | Physical & registered | 29 Aug 2008 - 21 Dec 2011 |
| 3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt | Physical & registered | 12 Aug 2003 - 29 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Nicole Claire Director |
Point Howard Lower Hutt 5013 |
17 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Carolyn Margaret Individual |
Point Howard Lower Hutt 5013 |
24 May 2006 - current |
|
Moore, Robert Stanley Individual |
Point Howard Lower Hutt 5013 |
24 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
12 Aug 2003 - 24 May 2006 | |
|
Moore, Nicole Claire Individual |
Point Howard Lower Hutt 5013 |
12 Mar 2012 - 17 May 2021 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
12 Aug 2003 - 24 May 2006 | |
|
Moore, Cameron Robert Individual |
Point Howard Lower Hutt 5013 |
24 May 2006 - 12 Mar 2012 |
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