General information
Louise Simpson Hairstudio Limited
Type: NZ Limited Company (Ltd)9429037783808
New Zealand Business Number
921121
Company Number
Registered
Company Status
Louise Simpson Hairstudio Limited (New Zealand Business Number 9429037783808) was started on 19 Aug 1998. 2 addresses are currently in use by the company: 95 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical). Unit 5, 41-43 Paul Matthews Drive, Albany, Auckland had been their registered address, until 21 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Simpson, Eileen Louise (a director) located at Devonport, Auckland postcode 0624. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Victoria Road, Devonport, Auckland, 0624 | Registered & physical & service | 21 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eileen Louise Simpson
Devonport, Auckland, 0624
Address used since 19 Aug 1998 |
Director | 19 Aug 1998 - current |
|
Louise Simpson
Devonport, Auckland, 0624
Address used since 19 Aug 1998 |
Director | 19 Aug 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 41-43 Paul Matthews Drive, Albany, Auckland, 0632 | Registered & physical | 23 Mar 2011 - 21 Sep 2018 |
| 221 Sunnynook Road, Synnynook, Auckland 1310 | Registered | 30 Nov 2001 - 23 Mar 2011 |
| 95 Victoria Rd, Devonport, Auckland | Registered | 30 Nov 2001 - 30 Nov 2001 |
| 95 Victoria Rd, Devonport, Auckland | Physical | 28 Nov 2001 - 28 Nov 2001 |
| 221 Sunnynook Road, Sunnynook, Auckland 1310 | Physical | 28 Nov 2001 - 23 Mar 2011 |
| Level 6, 70 Shortland Street, Auckland | Physical | 02 Nov 2001 - 28 Nov 2001 |
| Level 6, 70 Shortland Street, Auckland | Registered | 02 Nov 2001 - 30 Nov 2001 |
| 3rd Floor, 35 Albert Street, Auckland | Registered | 12 Apr 2000 - 02 Nov 2001 |
| 3rd Floor, 35 Albert Street, Auckland | Registered | 02 Aug 1999 - 12 Apr 2000 |
| 3rd Floor, 35 Albert Street, Auckland | Physical | 02 Aug 1999 - 02 Nov 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Eileen Louise Director |
Devonport Auckland 0624 |
17 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Louise Individual |
Devonport Auckland |
19 Aug 1998 - 17 Mar 2022 |
Location
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Filtermaster (nz) Limited 45-47 Paul Matthews Road |
|
Smart Interiors Limited 49 Paul Matthews Road |
|
Lj & Kp Holding Limited 49 Paul Matthews Road |
|
Medi'ray New Zealand Limited 53-55 Paul Matthews Road |
|
Marops Limited Unit A1, 12 Saturn Place |
|
Chandler Resources Limited Unit 7, 43 Omega Street |