General information

Appearance Specialists Porirua Limited

Type: NZ Limited Company (Ltd)
9429046251794
New Zealand Business Number
6342694
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123386639
GST Number
S951110 - Beauty Salon Operation
Industry classification codes with description

Appearance Specialists Porirua Limited (issued an NZ business identifier of 9429046251794) was launched on 19 Jul 2017. 5 addresess are currently in use by the company: Unit 1, 16 Parumoana Street, Porirua City Centre, Porirua, 5022 (type: registered, physical). Suite 3 Hannahs Corner, 8 Leeds Street, Te Aro, Wellington had been their registered address, up until 10 Apr 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 74 shares (74% of shares), namely:
Napier, Gwynifer Ruth (an individual) located at Kaikorai, Dunedin postcode 9010,
Napier, Andrea Grey (a director) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Napier, Andrea Grey (a director) - located at Te Aro, Wellington. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mcconnochie, Stacey Kathaleen, located at Paremata, Porirua (an individual). "Beauty salon operation" (ANZSIC S951110) is the category the Australian Bureau of Statistics issued to Appearance Specialists Porirua Limited. Our information was updated on 02 Apr 2024.

Current address Type Used since
Unit 1, 16 Parumoana Street, Porirua City Centre, Porirua, 5022 Office & delivery & postal 02 Apr 2019
Unit 1, 16 Parumoana Street, Porirua City Centre, Porirua, 5022 Registered & physical & service 10 Apr 2019
Contact info
64 4 2122444
Phone (Phone)
porirua.private@caci.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
porirua.private@caci.co.nz
Email
www.porirua.caci.co.nz
Website
Directors
Name and Address Role Period
Andrea Grey Napier
Te Aro, Wellington, 6011
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Addresses
Principal place of activity
Unit 1, 16 Parumoana Street , Porirua City Centre , Porirua , 5022
Previous address Type Period
Suite 3 Hannahs Corner, 8 Leeds Street, Te Aro, Wellington, 6011 Registered & physical 19 Jul 2017 - 10 Apr 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
Shareholder Name Address Period
Napier, Gwynifer Ruth
Individual
Kaikorai
Dunedin
9010
19 Jul 2017 - current
Napier, Andrea Grey
Director
Te Aro
Wellington
6011
19 Jul 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Napier, Andrea Grey
Director
Te Aro
Wellington
6011
19 Jul 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mcconnochie, Stacey Kathaleen
Individual
Paremata
Porirua
5024
02 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Mcconnochie, Geoffrey Paul
Individual
Paremata
Porirua
5024
02 Feb 2018 - 20 Apr 2020
Location
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