New Zealand Cosmetic Laboratories Limited

New Zealand Cosmetic Laboratories Limited, a registered company, was started on 25 Aug 1989. 9429039290328 is the NZBN it was issued. The company has been managed by 11 directors: Chih-Yue Chang - an active director whose contract started on 25 Sep 1995,
I-Yen Chen - an active director whose contract started on 25 Sep 1995,
Jeam-Yaue Chen - an active director whose contract started on 25 Sep 1995,
Chian-Sheng Chen - an active director whose contract started on 18 Dec 1996,
Chung-Sung Sheng - an active director whose contract started on 23 Feb 1998.
Last updated on 11 May 2025, the BizDb database contains detailed information about 3 addresses this company uses, specifically: Level 2,Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 (registered address),
Level 2,Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 (physical address),
Level 2,Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 (service address),
25 Bramley Drive, Farm Cove, Auckland, 2012 (other address) among others.
New Zealand Cosmetic Laboratories Limited had been using Level 1, 1 Braodway,, Newmarket, Auckland as their physical address up to 08 Mar 2022.
Past names used by this company, as we found at BizDb, included: from 25 Aug 1989 to 06 Apr 1990 they were called Branlea (No.23) Limited.
A total of 2224868 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 727205 shares (32.69%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 638732 shares (28.71%). Lastly the next share allocation (687684 shares 30.91%) made up of 1 entity.

Previous addresses

Address #1: Level 1, 1 Braodway,, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 06 Mar 2018 to 08 Mar 2022

Address #2: Ground Floor,ford Building, 86 Highbrook Drive, Highbrook, Manukau City, Auckland, 2013 New Zealand

Registered & physical address used from 04 Aug 2016 to 06 Mar 2018

Address #3: 22 Amersham Way, Manukau City, 2104 New Zealand

Registered & physical address used from 18 Jan 2008 to 04 Aug 2016

Address #4: 130 Marua Road, Ellerslie, Auckland

Physical & registered address used from 04 Sep 2002 to 18 Jan 2008

Address #5: 29 Huia Road, Otahuhu

Registered address used from 19 Mar 1996 to 04 Sep 2002

Address #6: 130 Marua Road, Ellerslie

Physical address used from 19 Mar 1996 to 04 Sep 2002

Address #7: 31 Huia Road, Otahuhu

Physical address used from 30 Aug 1995 to 19 Mar 1996

Address #8: Brandon Brookfield, 8th Flr Brandon Brookfield House, 19 Victoria St, Auckland 1

Registered address used from 19 Aug 1993 to 19 Mar 1996

Chih-yue Chang - Director

Appointment date: 25 Sep 1995

I-yen Chen - Director

Appointment date: 25 Sep 1995

Jeam-yaue Chen - Director

Appointment date: 25 Sep 1995

Chian-sheng Chen - Director

Appointment date: 18 Dec 1996

Chung-sung Sheng - Director

Appointment date: 23 Feb 1998

Leicester Joseph Chatfield - Director (Inactive)

Appointment date: 31 Jan 1995

Termination date: 18 Dec 1996

Carol Joy Chatfield - Director (Inactive)

Appointment date: 31 Jan 1995

Termination date: 18 Dec 1996

Leslie Taylor - Director (Inactive)

Appointment date: 13 Aug 1993

Termination date: 10 May 1995

Nicholas Self - Director (Inactive)

Appointment date: 24 Aug 1990

Termination date: 31 Mar 1995

Leonard William Self - Director (Inactive)

Appointment date: 24 Aug 1990

Termination date: 31 Mar 1995

Manjit Singh - Director (Inactive)

Appointment date: 13 Aug 1993

Termination date: 31 Mar 1995