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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Chen, Ying-sen |
Pakuranga Heights Auckland 2010 New Zealand |
07 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chen, Yung-shu |
Pakuranga Auckland New Zealand |
07 Apr 2008 - |
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
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