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Beauty Of Plenty Limited

Type: NZ Limited Company (Ltd)
9429032319774
NZBN
2225448
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 18 May 2021

Beauty Of Plenty Limited, a registered company, was registered on 01 Apr 2009. 9429032319774 is the NZ business number it was issued. This company has been supervised by 6 directors: Shuhua Wang - an active director whose contract began on 25 Jun 2018,
Lily Wang - an active director whose contract began on 25 Jun 2018,
Craig Warren Stewart - an active director whose contract began on 29 Nov 2018,
Yana Wang - an inactive director whose contract began on 01 Apr 2009 and was terminated on 29 Jun 2018,
Qin Shen - an inactive director whose contract began on 28 Nov 2017 and was terminated on 26 Jun 2018.
Last updated on 06 Jun 2025, BizDb's data contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (types include: registered, physical).
Beauty Of Plenty Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address until 18 May 2021.
Former names for this company, as we found at BizDb, included: from 04 Jul 2011 to 20 Sep 2017 they were called Swang International Limited, from 01 Apr 2009 to 04 Jul 2011 they were called Swang Beauty International Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Oct 2019 to 18 May 2021

Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 27 Sep 2017 to 11 Oct 2019

Address: 5 Egret Avenue, Maungatapu, Tauranga, 3112 New Zealand

Physical & registered address used from 22 Dec 2015 to 27 Sep 2017

Address: 9 Waterford Park Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 13 Mar 2012 to 22 Dec 2015

Address: 58 Kotuku Street, Elsdon, Porirua New Zealand

Registered & physical address used from 01 Apr 2009 to 13 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 30 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wang, Shuhua Papamoa
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stewart, Craig Warren Papamoa
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shen, Qin Point Cook
Vic
3030
Australia
Director Wang, Lily Papamoa
Papamoa
3118
New Zealand
Individual Ruan, Wenjin Papamoa Beach
Papamoa
3118
New Zealand
Individual Wang, Xinzhu Tauranga
Tauranga
3110
New Zealand
Individual Wang, Yana Maungatapu
Tauranga
3112
New Zealand
Individual Wang, Yana Maungatapu
Tauranga
3112
New Zealand
Director Wang, Lily Papamoa
Papamoa
3118
New Zealand
Director Wang, Lily Papamoa
Papamoa
3118
New Zealand
Individual Ruan, Wenjin Papamoa Beach
Papamoa
3118
New Zealand
Individual Wang, Su Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Wang, Yana Maungatapu
Tauranga
3112
New Zealand
Individual Song, Zhaopan Maungatapu
Tauranga
3112
New Zealand
Individual Wang, Yana Maungatapu
Tauranga
3112
New Zealand
Individual Cai, Lifen Tauranga South
Tauranga
3112
New Zealand
Directors

Shuhua Wang - Director

Appointment date: 25 Jun 2018

Address: Papamoa, Papamoa, 3118 New Zealand

Address used since 05 Mar 2020


Lily Wang - Director

Appointment date: 25 Jun 2018

Address: Papamoa, Papamoa, 3118 New Zealand

Address used since 05 Mar 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Jun 2018


Craig Warren Stewart - Director

Appointment date: 29 Nov 2018

Address: Papamoa, Papamoa, 3118 New Zealand

Address used since 05 Mar 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Nov 2018


Yana Wang - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 29 Jun 2018

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 14 Dec 2015


Qin Shen - Director (Inactive)

Appointment date: 28 Nov 2017

Termination date: 26 Jun 2018

Address: Point Cook, Vic, 3030 Australia

Address used since 28 Nov 2017


Zhaopan Song - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 31 Mar 2017

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 14 Dec 2015

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