General information

Haircare New Zealand Pty Limited

Type: NZ Limited Company (Ltd)

9429041630143

New Zealand Business Number

5615807

Company Number

Registered

Company Status

F372070 - Toiletry Wholesaling

Industry classification codes with description

Haircare New Zealand Pty Limited (issued an NZ business identifier of 9429041630143) was started on 06 Mar 2015. 2 addresses are in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: physical, registered). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, up until 03 Apr 2018. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 12 shares (12 per cent of shares), namely:
Gauvin, Ward Thomas (a director) located at Malvern, Victoria postcode 3145. As far as the second group is concerned, a total of 1 shareholder holds 12 per cent of all shares (12 shares); it includes
Gauvin, Brad Paul (a director) - located at Henley Beach, South Australia. The next group of shareholders, share allotment (12 shares, 12%) belongs to 1 entity, namely:
Gauvin, Garth Angus, located at Stirling, South Australia (a director). "Toiletry wholesaling" (business classification F372070) is the classification the ABS issued Haircare New Zealand Pty Limited. The Businesscheck information was last updated on 06 Apr 2024.

Current address	Type	Used since
Building C, 34 Triton Drive, Albany, Auckland, 0632	Physical & registered & service	03 Apr 2018

Last updated: 06 Apr 2024

Directors

Name and Address	Role	Period
Janice Kay Gauvin Norwood, South Australia, 5067 Address used since 01 Jan 1970 12 Gilles Street, Adelaide, 5000 Address used since 01 Jan 1970 12 Gilles Street, Adelaide, 5000 Address used since 01 Jan 1970 Stirling, South Australia, 5152 Address used since 06 Mar 2015	Director	06 Mar 2015 - current
Geoffrey Paul Gauvin Stirling, South Australia, 5152 Address used since 06 Mar 2015 Norwood, South Australia, 5067 Address used since 01 Jan 1970 12 Gilles Street, Adelaide, 5000 Address used since 01 Jan 1970 12 Gilles Street, Adelaide, 5000 Address used since 01 Jan 1970	Director	06 Mar 2015 - current
Brad Paul Gauvin Henley Beach, South Australia, 5022 Address used since 27 Jul 2020 Norwood, South Australia, 5067 Address used since 01 Jan 1970 No. 12 Gilles Street, Adelaide, 5000 Address used since 01 Jan 1970 Norwood, South Australia, 5067 Address used since 06 Mar 2015 No. 12 Gilles Street, Adelaide, 5000 Address used since 01 Jan 1970	Director	06 Mar 2015 - current
Garth Angus Gauvin Norwood, South Australia, 5067 Address used since 01 Jan 1970 Stirling, South Australia, 5152 Address used since 22 Jul 2021 Stirling, South Australia, 5152 Address used since 06 Mar 2015 12 Gilles Street, Adelaide, 5000 Address used since 01 Jan 1970 12 Gilles Street, Adelaide, 5000 Address used since 01 Jan 1970	Director	06 Mar 2015 - current
Ward Thomas Gauvin Malvern, Victoria, 3145 Address used since 27 Jul 2020 Norwood, South Australia, 5067 Address used since 01 Jan 1970 12 Gilles Street, Adelaide, 5000 Address used since 01 Jan 1970 Malvern East, Victoria, 3145 Address used since 06 Mar 2015 12 Gilles Street, Adelaide, 5000 Address used since 01 Jan 1970	Director	06 Mar 2015 - current

Addresses

Previous address	Type	Period
Building B, 63 Apollo Drive, Albany, Auckland, 0632	Physical & registered	27 Jul 2017 - 03 Apr 2018
Building B, 63 Apollo Drive, Albany, Auckland, 0632	Physical & registered	03 Jul 2015 - 27 Jul 2017
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632	Registered & physical	06 Mar 2015 - 03 Jul 2015

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

March

Financial report filing month

16 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 12

Shareholder Name	Address	Period
Gauvin, Ward Thomas Director	Malvern Victoria 3145	06 Mar 2015 - current

Shares Allocation #2 Number of Shares: 12

Shareholder Name	Address	Period
Gauvin, Brad Paul Director	Henley Beach South Australia 5022	06 Mar 2015 - current

Shares Allocation #3 Number of Shares: 12

Shareholder Name	Address	Period
Gauvin, Garth Angus Director	Stirling South Australia 5152	06 Mar 2015 - current

Shares Allocation #4 Number of Shares: 32

Shareholder Name	Address	Period
Gauvin, Geoffrey Paul Director	Stirling South Australia 5152	06 Mar 2015 - current

Shares Allocation #5 Number of Shares: 32

Shareholder Name	Address	Period
Gauvin, Janice Kay Director	Stirling South Australia 5152	06 Mar 2015 - current

Location

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