Ametrine Rose Health & Beauty Limited was started on 27 May 2014 and issued a business number of 9429041253465. This registered LTD company has been managed by 2 directors: Jinping Xiong - an active director whose contract started on 27 May 2014,
Yong Fang - an active director whose contract started on 02 Nov 2021.
According to our information (updated on 31 Mar 2024), the company filed 1 address: 1618 Dominion Road Extension, Mount Roskill, Mount Roskill, Auckland, 1041 (types include: physical, service).
Until 22 Sep 2021, Ametrine Rose Health & Beauty Limited had been using 433A Hillsborough Road, Hillsborough, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Xiong, Jinping (an individual) located at Mount Roskill, Auckland postcode 1041.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Fang, Yong - located at Mount Roskill, Auckland. Ametrine Rose Health & Beauty Limited was classified as "Beauty salon operation" (ANZSIC S951110).
Previous addresses
Address: 433a Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Physical & registered address used from 05 Jun 2014 to 22 Sep 2021
Address: 47 Commodore Drive, Lynfield, Auckland, 1042 New Zealand
Physical & registered address used from 27 May 2014 to 05 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Xiong, Jinping |
Mount Roskill Auckland 1041 New Zealand |
27 May 2014 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Fang, Yong |
Mount Roskill Auckland 1041 New Zealand |
27 May 2014 - |
Jinping Xiong - Director
Appointment date: 27 May 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Jul 2017
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 27 May 2014
Yong Fang - Director
Appointment date: 02 Nov 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Nov 2021
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