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Ametrine Rose Health & Beauty Limited

Type: NZ Limited Company (Ltd)
9429041253465
NZBN
5252441
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
1618 Dominion Road Extension, Mount Roskill
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 22 Sep 2021

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).

Addresses

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

Contact info
YFANG862@GMAIL.COM
14 Sep 2021 Primary
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Xiong, Jinping Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Fang, Yong Mount Roskill
Auckland
1041
New Zealand
Directors

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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