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Beauty Textiles Limited

Type: NZ Limited Company (Ltd)
9429032807110
NZBN
2116465
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
30b Bleakhouse Road
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 12 Jul 2018
30b Bleakhouse Road
Howick
Auckland 2014
New Zealand
Postal & office & delivery address used since 04 Jul 2019
3 Walworth Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Postal & delivery address used since 09 Aug 2023

Beauty Textiles Limited, a registered company, was registered on 07 Apr 2008. 9429032807110 is the number it was issued. The company has been run by 2 directors: Ying-Sen Chen - an active director whose contract began on 07 Apr 2008,
Yung Shu Chen - an active director whose contract began on 04 Jul 2018.
Last updated on 27 May 2025, BizDb's data contains detailed information about 1 address: 3 Walworth Avenue, Pakuranga Heights, Auckland, 2010 (category: service, postal).
Beauty Textiles Limited had been using 3 Walworth Avenue, Pakuranga Heights, Auckland as their physical address up to 12 Jul 2018.
Previous aliases for the company, as we found at BizDb, included: from 07 Apr 2008 to 20 Aug 2008 they were named Beauty Texties Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 3 Walworth Avenue, Pakuranga Heights, Auckland, 2010 New Zealand

Service address used from 17 Aug 2023

Principal place of activity

30b Bleakhouse Road, Howick, Auckland, 2014 New Zealand


Previous address

Address #1: 3 Walworth Avenue, Pakuranga Heights, Auckland, 2010 New Zealand

Physical & registered address used from 07 Apr 2008 to 12 Jul 2018

Contact info
64 021 0349347
04 Jul 2019 Phone
vyschen@gmail.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chen, Ying-sen Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chen, Yung-shu Pakuranga Auckland

New Zealand
Directors

Ying-sen Chen - Director

Appointment date: 07 Apr 2008

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 17 Jul 2024

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 12 Jul 2020

Address: Pakuranga Auckland, Auckland, 2010 New Zealand

Address used since 07 Apr 2008


Yung Shu Chen - Director

Appointment date: 04 Jul 2018

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 04 Jul 2018