General information

Exile Hair Design Limited

Type: NZ Limited Company (Ltd)
9429037004187
New Zealand Business Number
1116639
Company Number
Registered
Company Status

Exile Hair Design Limited (issued a New Zealand Business Number of 9429037004187) was registered on 20 Feb 2001. 2 addresses are in use by the company: 2B Ngaroma Road, Epsom, Auckland, 1023 (type: physical, registered). 715 Mount Eden Road, Mount Eden, Auckland had been their physical address, until 24 Apr 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Exile Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Plant, Nicholas (an individual) located at Epsom, Auckland postcode 1023,
Plant, Joanne (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Plant, Joanne (an individual) - located at Epsom, Auckland. Our data was updated on 24 Apr 2024.

Current address Type Used since
2b Ngaroma Road, Epsom, Auckland, 1023 Physical & registered & service 24 Apr 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Joanne Plant
Epsom, Auckland, 1023
Address used since 24 Sep 2015
Director 20 Feb 2001 - current
Addresses
Previous address Type Period
715 Mount Eden Road, Mount Eden, Auckland, 1024 Physical & registered 02 May 2003 - 24 Apr 2019
43 Cambourne Road, Sandringham, Auckland Physical & registered 20 Feb 2001 - 02 May 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Exile Trustees Limited
Shareholder NZBN: 9429046417145
Entity (NZ Limited Company)
Epsom
Auckland
1023
02 Nov 2017 - current
Plant, Nicholas
Individual
Epsom
Auckland
1023
02 Nov 2017 - current
Plant, Joanne
Individual
Epsom
Auckland
1023
20 Feb 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Plant, Joanne
Individual
Epsom
Auckland
1023
20 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Bbr Trustee Company Limited
Shareholder NZBN: 9429036592654
Company Number: 1194271
Entity
Level 1, 48 Broadway
Newmarket, Auckland
1023
09 Oct 2004 - 02 Nov 2017
Bbr Trustee Company Limited
Shareholder NZBN: 9429036592654
Company Number: 1194271
Entity
09 Oct 2004 - 02 Nov 2017
Donaldson, Ian Raymond
Individual
Mt Eden
Auckland
09 Oct 2004 - 02 Nov 2017
Location
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