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Beauty Gallery Limited

Type: NZ Limited Company (Ltd)
9429034866030
NZBN
1615096
Company Number
Registered
Company Status
97103321
GST Number
F372070
Industry classification code
Toiletry Wholesaling
Industry classification description
Current address
13a Gabador Pl,
Mt Wellington
Auckland 1060
New Zealand
Service & physical & registered address used since 22 Apr 2013
Po Box 64196
Botany
Auckland 2163
New Zealand
Postal address used since 07 Apr 2021
13a Gabador Pl,
Mt Wellington
Auckland 1060
New Zealand
Office & delivery address used since 07 Apr 2021

Beauty Gallery Limited, a registered company, was started on 30 Mar 2005. 9429034866030 is the NZ business number it was issued. "Toiletry wholesaling" (business classification F372070) is how the company is classified. The company has been run by 2 directors: Weiling Song - an active director whose contract began on 30 Mar 2005,
Jian Min Liu - an active director whose contract began on 01 Apr 2008.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: an address for share register at 43 Point View Drive, East Tamaki Heights, Auckland, 2016 (type: other, shareregister).
Beauty Gallery Limited had been using 7/15 Trugood Drive,, East Tamaki,, Manukau as their physical address up to 22 Apr 2013.
Old names for the company, as we identified at BizDb, included: from 30 Mar 2005 to 19 Apr 2006 they were called Gorgeous-U Limited.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 43 Point View Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 07 Apr 2021

Principal place of activity

13a Gabador Pl,, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 7/15 Trugood Drive,, East Tamaki,, Manukau New Zealand

Physical address used from 10 May 2010 to 22 Apr 2013

Address #2: 7/15 Trugood Drive, East Tamaki,, Manukau New Zealand

Registered address used from 10 May 2010 to 22 Apr 2013

Address #3: 17 Matarangi Road,, Botany Downs, Manukau

Physical address used from 24 Apr 2008 to 10 May 2010

Address #4: 17 Matarangi Road, Botany Downs, Manukau

Registered address used from 24 Apr 2008 to 10 May 2010

Address #5: 538 Manukau Road, Epsom, Auckland

Registered & physical address used from 07 Jun 2006 to 24 Apr 2008

Address #6: 2/68 King George Ave, Epsom, Auckland

Registered & physical address used from 30 Mar 2005 to 07 Jun 2006

Contact info
64 9 5735118
07 Apr 2021 Phone
admin@beautygallery.co.nz
Email
www.beautygallery.co.nz
07 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Song, Guixian East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Song, Weiling East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Liu, Jian Min East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 96
Individual Liu, Jian Min East Tamaki Heights
Auckland
2016
New Zealand
Individual Song, Weiling East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Li, Xiulian East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Xiulian East Tamaki
Manukau
2013
New Zealand
Individual Song, Guixian East Tamaki
Manukau
2013
New Zealand
Directors

Weiling Song - Director

Appointment date: 30 Mar 2005

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 04 Apr 2018

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 03 May 2010


Jian Min Liu - Director

Appointment date: 01 Apr 2008

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 04 Apr 2018

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 03 May 2010

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