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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Song, Guixian |
East Tamaki Heights Auckland 2016 New Zealand |
26 Feb 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Song, Weiling |
East Tamaki Heights Auckland 2016 New Zealand |
30 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Liu, Jian Min |
East Tamaki Heights Auckland 2016 New Zealand |
12 Mar 2009 - |
Shares Allocation #4 Number of Shares: 96 | |||
Individual | Liu, Jian Min |
East Tamaki Heights Auckland 2016 New Zealand |
12 Mar 2009 - |
Individual | Song, Weiling |
East Tamaki Heights Auckland 2016 New Zealand |
30 Mar 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Li, Xiulian |
East Tamaki Heights Auckland 2016 New Zealand |
26 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Xiulian |
East Tamaki Manukau 2013 New Zealand |
26 Feb 2011 - 26 Feb 2011 |
Individual | Song, Guixian |
East Tamaki Manukau 2013 New Zealand |
26 Feb 2011 - 26 Feb 2011 |
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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