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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Jiang, Jie |
Henderson Auckland 0610 New Zealand |
28 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jiang, Bao Guo |
Henderson Auckland 0610 New Zealand |
15 Dec 2011 - 28 Jul 2014 |
Individual | Chen, Yu Jiao |
Henderson Auckland 0610 New Zealand |
15 Dec 2011 - 28 Jul 2014 |
Director | Yu Jiao Chen |
Henderson Auckland 0610 New Zealand |
15 Dec 2011 - 28 Jul 2014 |
Director | Bao Guo Jiang |
Henderson Auckland 0610 New Zealand |
15 Dec 2011 - 28 Jul 2014 |
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
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