Auckland Laser Hair Removal Limited was registered on 02 Dec 2014 and issued an NZBN of 9429041522004. This registered LTD company has been run by 4 directors: Hong Zhu - an active director whose contract began on 01 Apr 2017,
Lan Wang - an active director whose contract began on 01 Apr 2017,
Hong Zhu Knight - an active director whose contract began on 01 Apr 2017,
Charles Knight - an inactive director whose contract began on 02 Dec 2014 and was terminated on 10 Apr 2017.
As stated in BizDb's information (updated on 26 Apr 2024), the company registered 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (types include: registered, physical).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 510 shares are held by 1 entity, namely:
Knight, Hong (an individual) located at Southport, Qld postcode 4215.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 490 shares) and includes
Wang, Lan - located at Albany, Auckland. Auckland Laser Hair Removal Limited is categorised as "Beauty salon operation" (ANZSIC S951110).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Individual | Knight, Hong |
Southport Qld 4215 Australia |
02 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Individual | Wang, Lan |
Albany Auckland 0632 New Zealand |
02 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knight, Charles |
Rd 2 Papakura 2582 New Zealand |
02 Dec 2014 - 25 Jul 2022 |
Hong Zhu - Director
Appointment date: 01 Apr 2017
Address: Southport, Qld, 4215 Australia
Address used since 01 May 2021
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Apr 2017
Lan Wang - Director
Appointment date: 01 Apr 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 Dec 2019
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Apr 2017
Hong Zhu Knight - Director
Appointment date: 01 Apr 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Apr 2017
Charles Knight - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 10 Apr 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 02 Dec 2014
Wilton Housing Limited
8 Telford Avenue
Wilton Family Trustee Limited
8 Telford Avenue
Fort Knox Self Storage Limited
8 Telford Avenue
Super Cell Limited
8 Telford Avenue
Rjkr Trust Limited
8 Telford Avenue
Nu-d Limited
8 Telford Avenue
Andrew Mae Limited
665 Dominion Road
Beauty Nova Limited
47 Kensington Avenue
Eternal Beauty Limited
882 Dominion Road
Lanree Limited
52 Wembley Road
Plastic Products Wholesalers Nz Limited
8 Wiremu Street
Robins Allard Limited
8 Telford Ave