Beautiful House Ve Limited was registered on 03 Apr 2009 and issued a New Zealand Business Number of 9429032314915. This registered LTD company has been supervised by 1 director, named Peipei Chang - an active director whose contract started on 03 Apr 2009.
According to BizDb's data (updated on 18 Feb 2025), the company registered 1 address: 7 Lagoon Way, West Harbour, Auckland, 0618 (types include: registered, physical).
Until 04 Jun 2015, Beautiful House Ve Limited had been using 3A Tyburnia Avenue, Mount Roskill, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Chang, Peipei (an individual) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Lei, Wensheng - located at West Harbour, Auckland.
Previous addresses
Address: 3a Tyburnia Avenue, Mount Roskill, Auckland, 1025 New Zealand
Registered & physical address used from 05 Jun 2014 to 04 Jun 2015
Address: Flat 1, 62 Budgen Street, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 09 May 2012 to 05 Jun 2014
Address: 96a Owairaka Ave, Mt Albert, Auckalnd New Zealand
Physical address used from 03 Apr 2009 to 09 May 2012
Address: 96a Owairaka Ave, Mt Albert, Auckland New Zealand
Registered address used from 03 Apr 2009 to 09 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Chang, Peipei |
West Harbour Auckland 0618 New Zealand |
03 Apr 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Lei, Wensheng |
West Harbour Auckland 0618 New Zealand |
23 Aug 2016 - |
Peipei Chang - Director
Appointment date: 03 Apr 2009
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 26 May 2015
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