Beauty Shows Body & Skin Care Co. Limited, a registered company, was registered on 22 Sep 2003. 9429035756453 is the New Zealand Business Number it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company has been classified. The company has been managed by 3 directors: Ning Chen - an active director whose contract started on 19 Apr 2010,
Lei Sun - an inactive director whose contract started on 19 Apr 2010 and was terminated on 16 Nov 2012,
Yanmeng Peng - an inactive director whose contract started on 22 Sep 2003 and was terminated on 19 Apr 2010.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Apartment 101 Vsp South, 168 Victoria Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Beauty Shows Body & Skin Care Co. Limited had been using Level 5,76-86 Manners St, Wellington as their registered address up until 25 Jan 2019.
Previous names for the company, as we found at BizDb, included: from 02 Feb 2005 to 04 Apr 2005 they were called Beauty Shows Skin & Body Care Co. Limited, from 22 Sep 2003 to 02 Feb 2005 they were called Thousand Slim & Beauty Salon Co. Limited.
A single entity controls all company shares (exactly 100 shares) - Chen, Ning - located at 6011, Victoria Street, Wellington.
Principal place of activity
Level 5, 76-86, Manner St, 6124 New Zealand
Previous addresses
Address: Level 5,76-86 Manners St, Wellington New Zealand
Registered address used from 21 Mar 2007 to 25 Jan 2019
Address: Level 5, 76-86 Manners St, Wellington New Zealand
Physical address used from 28 Jan 2005 to 25 Jan 2019
Address: 100 Cable St, Wellington
Physical address used from 22 Sep 2003 to 28 Jan 2005
Address: 100 Cable St, Wellington
Registered address used from 22 Sep 2003 to 21 Mar 2007
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 Number of Shares: 100 | |||
| Individual | Chen, Ning |
Victoria Street Wellington 6012 New Zealand |
19 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sun, Lei |
Mt Cook Wellington New Zealand |
19 Apr 2010 - 16 Nov 2012 |
| Individual | Peng, Yanmeng |
Wellington |
22 Sep 2003 - 19 Apr 2010 |
Ning Chen - Director
Appointment date: 19 Apr 2010
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 17 Jan 2019
Address: Newtown, Wellington, 6021 New Zealand
Address used since 16 May 2012
Lei Sun - Director (Inactive)
Appointment date: 19 Apr 2010
Termination date: 16 Nov 2012
Address: Mt Cook, Wellington,
Address used since 19 Apr 2010
Yanmeng Peng - Director (Inactive)
Appointment date: 22 Sep 2003
Termination date: 19 Apr 2010
Address: Wellington,
Address used since 20 Mar 2009
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