Health & Beauty Limited was started on 18 Jun 2007 and issued an NZ business number of 9429033314112. The registered LTD company has been supervised by 2 directors: Christopher Derek Chin - an active director whose contract began on 18 Jun 2007,
Becky Wendy Chin - an active director whose contract began on 18 Jun 2007.
According to BizDb's database (last updated on 16 Mar 2024), the company uses 4 addresses: Level 1/103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Level 1/103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
Level 1/103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
Level 1/103 Carlton Gore Road, Newmarket, Auckland, 1023 (other address) among others.
Until 08 May 2020, Health & Beauty Limited had been using Q&V Building, Level 10, 203 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Chin, Becky Wendy (an individual) located at Ellerslie, Auckland, New Zealand.
Then there is a group that consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Chin, Christopher Derek - located at Ellerslie, Auckland, New Zealand.
The third share allocation (20 shares, 20%) belongs to 2 entities, namely:
Chin, Becky Wendy, located at Ellerslie, Auckland, New Zealand (an individual),
Chin, Christopher Derek, located at Ellerslie, Auckland, New Zealand (an individual). Health & Beauty Limited is categorised as "Chemist shop operation - pharmacy" (ANZSIC G427110).
Other active addresses
Address #4: Level 1/103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical & service address used from 08 May 2020
Principal place of activity
Goldfields Shopping Centre, 100 Mary Street, Thames, 3500 New Zealand
Previous addresses
Address #1: Q&v Building, Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 01 May 2018 to 08 May 2020
Address #2: Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Registered address used from 18 Jun 2007 to 01 May 2018
Address #3: Level 10, Q & V Building, 203 Queen Street, Auckland New Zealand
Physical address used from 18 Jun 2007 to 01 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Chin, Becky Wendy |
Ellerslie Auckland, New Zealand |
18 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Chin, Christopher Derek |
Ellerslie Auckland, New Zealand |
18 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Chin, Becky Wendy |
Ellerslie Auckland, New Zealand |
18 Jun 2007 - |
| Individual | Chin, Christopher Derek |
Ellerslie Auckland, New Zealand |
18 Jun 2007 - |
Christopher Derek Chin - Director
Appointment date: 18 Jun 2007
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 01 Apr 2012
Becky Wendy Chin - Director
Appointment date: 18 Jun 2007
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 29 Apr 2011
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