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Vsas Cosmetics Limited

Type: NZ Limited Company (Ltd)
9429041696590
NZBN
5670789
Company Number
Removed
Company Status
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
5 Tomonga Way
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 15 Sep 2021

Vsas Cosmetics Limited was registered on 08 Apr 2015 and issued a business number of 9429041696590. The removed LTD company has been supervised by 2 directors: Shivana Rajendran - an active director whose contract started on 29 Jan 2023,
Vivek Rajendran - an inactive director whose contract started on 08 Apr 2015 and was terminated on 30 Jan 2023.
According to BizDb's information (last updated on 05 May 2023), this company filed 1 address: 5 Tomonga Way, Bucklands Beach, Auckland, 2012 (types include: physical, registered).
Up to 15 Sep 2021, Vsas Cosmetics Limited had been using Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland as their physical address.
BizDb found past names for this company: from 08 Apr 2015 to 02 Jul 2018 they were named Jupiter 11 Developments Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Rajendran Family Trustee Limited (an entity) located at Bucklands Beach, Auckland postcode 2012.
The 2nd group consists of 2 shareholders, holds 0.1 per cent shares (exactly 1 share) and includes
Rajendran, Vivek - located at Bucklands Beach, Auckland,
Rajendran, Vivek - located at Bucklands Beach, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Prasad, Shivana Shanal, located at Bucklands Beach, Auckland (an individual). Vsas Cosmetics Limited was classified as "Cosmetic retailing" (business classification G427120).

Addresses

Previous address

Address: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Physical & registered address used from 08 Apr 2015 to 15 Sep 2021

Contact info
64 27 6470148
07 Sep 2018 Phone
vivekraj108@gmail.com
07 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Rajendran Family Trustee Limited
Shareholder NZBN: 9429042094036
Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rajendran, Vivek Bucklands Beach
Auckland
2012
New Zealand
Director Rajendran, Vivek Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Prasad, Shivana Shanal Bucklands Beach
Auckland
2012
New Zealand
Directors

Shivana Rajendran - Director

Appointment date: 29 Jan 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 29 Jan 2023


Vivek Rajendran - Director (Inactive)

Appointment date: 08 Apr 2015

Termination date: 30 Jan 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 27 Nov 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 02 Sep 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 04 Sep 2017

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Health King Co. Limited
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Edistech Limited
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Troy Wheeler Civil Limited
25/2 Bishop Dunn Place

Jador & Bola Limited
Unit 28, 2 Bishop Dunn Place

Tj Covic Consulting Limited
33/2 Bishop Dunn Place

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