General information

Barridean Holdings Limited

Type: NZ Limited Company (Ltd)
9429036008612
New Zealand Business Number
1296463
Company Number
Registered
Company Status
S951120 - Hair Restoration Service - Except By Registered Medical Practitioner Or Cosmetic
Industry classification codes with description

Barridean Holdings Limited (issued an NZBN of 9429036008612) was incorporated on 29 Apr 2003. 2 addresses are in use by the company: 93 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 (type: registered, physical). 367 Gt South Road, Ellerslie, Auckland, 1051 had been their registered address, up until 29 Mar 2010. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 300 shares (30 per cent of shares), namely:
Agq Shares Company Limited (an entity) located at Mangere, Auckland postcode 2022. In the second group, a total of 2 shareholders hold 30 per cent of all shares (exactly 300 shares); it includes
Dean, Penelope Louise (an individual) - located at Pakuranga, Manukau 2010,
Dean, Paul Anthony (an individual) - located at Pakuranga, Manukau 2010. The third group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Agq Shares Company Limited, located at Mangere, Auckland (an entity). "Hair restoration service - except by registered medical practitioner or cosmetic" (ANZSIC S951120) is the classification the ABS issued Barridean Holdings Limited. Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
93 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 Registered & physical & service 29 Mar 2010
Contact info
64 9 5250224
Phone (Phone)
info@actionhair.co.nz
Email
www.regrowhair.co.nz
Website
Directors
Name and Address Role Period
Penelope Louise Dean
Pakuranga Heights, Manukau, 2010
Address used since 22 Mar 2010
Director 29 Apr 2003 - current
Addresses
Principal place of activity
93 Beechdale Crescent , Pakuranga Heights , Auckland , 2010
Previous address Type Period
367 Gt South Road, Ellerslie, Auckland, 1051 Registered 24 Nov 2009 - 29 Mar 2010
367 Gt South Road, Ellerslie, Auckland 1051 Physical 06 Apr 2009 - 29 Mar 2010
119 Harris Road, East Tamaki, Auckland Registered 01 May 2006 - 24 Nov 2009
119 Harris Road, East Tamaki, Auckland Physical 01 May 2006 - 06 Apr 2009
C/- T C Daniell, Chartered Accountant, Unit C 335 Ti Rakau Dr, East Tamaki, Auckland Registered & physical 29 Apr 2003 - 01 May 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Agq Shares Company Limited
Shareholder NZBN: 9429047566668
Entity (NZ Limited Company)
Mangere
Auckland
2022
27 Mar 2022 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Dean, Penelope Louise
Individual
Pakuranga
Manukau 2010
29 Apr 2003 - current
Dean, Paul Anthony
Individual
Pakuranga
Manukau 2010
29 Apr 2003 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Agq Shares Company Limited
Shareholder NZBN: 9429047566668
Entity (NZ Limited Company)
Mangere
Auckland
2022
27 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Khamwanthong, Bounlarn
Individual
Grey Lynn
Auckland
1010
25 Mar 2022 - 27 Mar 2022
Location
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