General information

Patent Hair Company Limited

Type: NZ Limited Company (Ltd)
9429038648137
New Zealand Business Number
638719
Company Number
Registered
Company Status

Patent Hair Company Limited (issued an NZBN of 9429038648137) was incorporated on 23 Jun 1994. 2 addresses are in use by the company: 741 Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered, physical). Shop 15, Broadway Plaza Shopping Centre, Broadway,Newmarket, Auckland had been their physical address, until 07 Dec 1999. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Waite, Jan Maree (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Waite, Malcolm Brent (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Waite, Malcolm Brent, located at Epsom, Auckland (an individual),
Waite, Jan Maree, located at Epsom, Auckland (an individual). The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
741 Mount Eden Road, Mount Eden, Auckland, 1024 Registered & physical & service 07 Dec 1999
Directors
Name and Address Role Period
Jan Maree Waite
Epsom, Auckland, 1023
Address used since 23 Jun 1994
Director 23 Jun 1994 - current
Addresses
Previous address Type Period
Shop 15, Broadway Plaza Shopping Centre, Broadway,newmarket, Auckland Physical & registered 07 Dec 1999 - 07 Dec 1999
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Waite, Jan Maree
Individual
Epsom
Auckland
23 Jun 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waite, Malcolm Brent
Individual
Epsom
Auckland
23 Jun 1994 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Waite, Malcolm Brent
Individual
Epsom
Auckland
20 Jun 2006 - current
Waite, Jan Maree
Individual
Epsom
Auckland
20 Jun 2006 - current
Location
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