New Skin 2015 Limited, a registered company, was incorporated on 18 May 2015. 9429041759028 is the NZBN it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company is classified. This company has been supervised by 2 directors: Linlin Deng - an active director whose contract began on 18 May 2015,
Yanli Chen - an active director whose contract began on 21 Nov 2018.
Updated on 26 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: Unit 8, 40 Rosedale Road, Rosedale, Auckland, 0632 (physical address),
1 Oakville Avenue, Flat Bush, Auckland, 2016 (registered address),
Unit 8, 40 Rosedale Road, Rosedale, Auckland, 0632 (service address).
New Skin 2015 Limited had been using 26 Porana Road, Wairau Valley, Auckland as their physical address up until 12 Aug 2021.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address #1: 26 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 20 Oct 2017 to 12 Aug 2021
Address #2: 14b Himalaya Drive, Half Moon Bay, Auckland, 2012 New Zealand
Registered address used from 18 May 2015 to 12 Aug 2021
Address #3: 14b Himalaya Drive, Half Moon Bay, Auckland, 2012 New Zealand
Physical address used from 18 May 2015 to 20 Oct 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Chen, Yanli |
Flat Bush Auckland 2016 New Zealand |
21 Nov 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Deng, Linlin |
Half Moon Bay Auckland 2012 New Zealand |
18 May 2015 - |
Linlin Deng - Director
Appointment date: 18 May 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 18 May 2015
Yanli Chen - Director
Appointment date: 21 Nov 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 21 Nov 2018
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