Tania Beauty Skin Care Limited, a registered company, was incorporated on 28 Nov 2012. 9429030432475 is the NZ business number it was issued. This company has been run by 3 directors: Tana Siqin - an active director whose contract began on 12 Dec 2022,
Qinghong Wang - an inactive director whose contract began on 23 Apr 2018 and was terminated on 14 Dec 2022,
Tana Siqin - an inactive director whose contract began on 28 Nov 2012 and was terminated on 23 Apr 2018.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Catton Crescent, Mount Roskill, Auckland, 1041 (category: registered, physical).
Tania Beauty Skin Care Limited had been using Suite 1001,300 Queens Street, Auckland as their registered address up to 15 Oct 2020.
All company shares (1 share exactly) are under control of a single group consisting of 2 entities, namely:
Siqin, Tana (an individual) located at Mount Roskill, Auckland postcode 1041,
Tana Siqin (a director) located at Auckland postcode 1010.
Principal place of activity
300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite 1001,300 Queens Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Oct 2017 to 15 Oct 2020
Address #2: Suite 1008,300 Queens Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 May 2014 to 11 Oct 2017
Address #3: 13 Waitomo Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 08 Apr 2014 to 07 May 2014
Address #4: 13 Waitomo Avenue Mt Eden, Auckland, 1061 New Zealand
Physical & registered address used from 20 May 2013 to 08 Apr 2014
Address #5: 14 City View Terrace Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 17 Dec 2012 to 20 May 2013
Address #6: 111 Nile Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 28 Nov 2012 to 17 Dec 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 20 Oct 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Siqin, Tana |
Mount Roskill Auckland 1041 New Zealand |
28 Nov 2012 - |
| Director | Tana Siqin |
Auckland 1010 New Zealand |
28 Nov 2012 - |
Tana Siqin - Director
Appointment date: 12 Dec 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 12 Dec 2022
Qinghong Wang - Director (Inactive)
Appointment date: 23 Apr 2018
Termination date: 14 Dec 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Apr 2018
Tana Siqin - Director (Inactive)
Appointment date: 28 Nov 2012
Termination date: 23 Apr 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Oct 2017
Address: Auckland, 1010 New Zealand
Address used since 29 Apr 2014
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