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New Skin 2015 Limited

Type: NZ Limited Company (Ltd)
9429041759028
NZBN
5702868
Company Number
Registered
Company Status
116858274
GST Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
Unit 8, 40 Rosedale Road
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 12 Aug 2021
1 Oakville Avenue
Flat Bush
Auckland 2016
New Zealand
Registered address used since 12 Aug 2021

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%).

Addresses

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

Contact info
64 9 4440849
23 Nov 2018 Phone
dll.123@hotmail.com
23 Nov 2018 Email
26 porana road
23 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Chen, Yanli Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Deng, Linlin Half Moon Bay
Auckland
2012
New Zealand
Directors

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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