Shortcuts

A Beauty Room Limited

Type: NZ Limited Company (Ltd)
9429030855656
NZBN
3681815
Company Number
Registered
Company Status
108270667
GST Number
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
6 Sel Peacock Drive
Henderson
Auckland 0610
New Zealand
Registered address used since 15 May 2017
6 Sel Peacock Drive
Henderson
Auckland 0610
New Zealand
Postal address used since 04 May 2020
S113 Westcity Shopping Mall
Henderson
Auckland 0610
New Zealand
Office address used since 04 May 2020

A Beauty Room Limited, a registered company, was registered on 15 Dec 2011. 9429030855656 is the NZ business number it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company was categorised. The company has been run by 3 directors: Jie Jiang - an active director whose contract started on 15 May 2014,
Bao Guo Jiang - an inactive director whose contract started on 15 Dec 2011 and was terminated on 28 Jun 2014,
Yu Jiao Chen - an inactive director whose contract started on 15 Dec 2011 and was terminated on 28 Jun 2014.
Updated on 14 Feb 2024, BizDb's database contains detailed information about 1 address: 7 Catherine Street, Henderson, Auckland, 0612 (types include: physical, service).
A Beauty Room Limited had been using 25 Universal Drive, Henderson, Auckland as their registered address up to 15 May 2017.
One entity controls all company shares (exactly 100 shares) - Jiang, Jie - located at 0612, Henderson, Auckland.

Addresses

Other active addresses

Address #4: 7 Catherine Street, Henderson, Auckland, 0612 New Zealand

Delivery address used from 04 May 2020

Address #5: 7 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & service address used from 10 May 2022

Principal place of activity

2 Universal Drive, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 25 Universal Drive, Henderson, Auckland, 0610 New Zealand

Registered address used from 23 May 2016 to 15 May 2017

Address #2: 7 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical address used from 21 May 2015 to 10 May 2022

Address #3: 2 Universal Drive, Henderson, Auckland, 0610 New Zealand

Physical address used from 15 Dec 2011 to 21 May 2015

Address #4: 2 Universal Drive, Henderson, Auckland, 0610 New Zealand

Registered address used from 15 Dec 2011 to 23 May 2016

Contact info
64 9 9300931
04 May 2020 Phone
abeautyroom@hotmail.com
04 May 2020 Email
www.abeautyroom.co.nz
28 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jiang, Jie Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jiang, Bao Guo Henderson
Auckland
0610
New Zealand
Individual Chen, Yu Jiao Henderson
Auckland
0610
New Zealand
Director Yu Jiao Chen Henderson
Auckland
0610
New Zealand
Director Bao Guo Jiang Henderson
Auckland
0610
New Zealand
Directors

Jie Jiang - Director

Appointment date: 15 May 2014

Address: Henderson, Auckland, 0610 New Zealand

Address used since 15 Aug 2016


Bao Guo Jiang - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 28 Jun 2014

Address: Henderson, Auckland, 0610 New Zealand

Address used since 15 Dec 2011


Yu Jiao Chen - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 28 Jun 2014

Address: Henderson, Auckland, 0610 New Zealand

Address used since 15 Dec 2011

Nearby companies

The Clean Auckland Southwest Limited
7 Catherine St

Hanaro Limited
Westcity Waitakere Mall, Shop 230, Level 2

Guohua Limited
7 Catherine Street

M2 Real Estate Limited
7 Catherine Street Shop 227 Westcity

New Moon Limited
360 Great North Road

Apna Networks Limited
3rd Floor

Similar companies

Bamboo Spa Limited
422 Great North Road

Beauty Works Station Limited
Unit 3, 360 Great North Road

Black Africa Hair 'n' Clothing Limited
Shop 9, 357 Great North Road

Celebrity Cuts Limited
396 Great North Road

Hannah's Beauty Studio Limited
9 Winery Way

Te Ra Beauty Limited
139 Edmonton Road