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Health And Beauty International Trading Limited

Type: NZ Limited Company (Ltd)
9429030075146
NZBN
4628639
Company Number
Registered
Company Status
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
168 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 13 Jul 2015
509 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 14 Jan 2019

Health and Beauty International Trading Limited was incorporated on 06 Sep 2013 and issued an NZ business identifier of 9429030075146. This registered LTD company has been run by 2 directors: Yuan Yuan Hu - an active director whose contract began on 03 Nov 2014,
Yuan Yuan Hu - an inactive director whose contract began on 06 Sep 2013 and was terminated on 04 Nov 2014.
As stated in our data (updated on 16 Mar 2024), the company uses 1 address: 168 Parnell Road, Parnell, Auckland, 1052 (types include: office, physical).
Up to 14 Jan 2019, Health and Beauty International Trading Limited had been using 168 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hu, Yuan Yuan (a director) located at Auckland Central, Auckland postcode 1010. Health and Beauty International Trading Limited is classified as "Cosmetic retailing" (ANZSIC G427120).

Addresses

Principal place of activity

168 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 168 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 13 Jul 2015 to 14 Jan 2019

Address #2: Level 2,65 Fort Street ,auckland Cbd, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Apr 2015 to 13 Jul 2015

Address #3: Level 5,high St, Auckland Cbd, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 27 Mar 2015 to 10 Apr 2015

Address #4: Suite 6a, 88 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Sep 2013 to 27 Mar 2015

Contact info
info.health.beauty168@gmail.com
08 Mar 2019 Email
www.healthandbeautynz.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hu, Yuan Yuan Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dong, Lan Forrest Hill
Auckland
0620
New Zealand
Individual Guo, Hanwei Auckland City
1010
New Zealand
Individual Sun, Zhangyajing Paritai Drive, Orakei
Auckland
1071
New Zealand
Director Lan Dong Forrest Hill
Auckland
0620
New Zealand
Directors

Yuan Yuan Hu - Director

Appointment date: 03 Nov 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 31 May 2017


Yuan Yuan Hu - Director (Inactive)

Appointment date: 06 Sep 2013

Termination date: 04 Nov 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Sep 2013

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