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Atm Cosmetic Limited

Type: NZ Limited Company (Ltd)
9429042113522
NZBN
5864634
Company Number
Registered
Company Status
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
Ground Floor, 59-67 High Street
Auckland City 1010
New Zealand
Physical & registered & service address used since 14 Dec 2015

Atm Cosmetic Limited, a registered company, was incorporated on 14 Dec 2015. 9429042113522 is the New Zealand Business Number it was issued. "Cosmetic retailing" (ANZSIC G427120) is how the company was classified. The company has been managed by 9 directors: Hsiao-Hwa Chien - an active director whose contract began on 14 Dec 2015,
Melody Leigh - an active director whose contract began on 19 May 2021,
Pin-Ying Lee - an inactive director whose contract began on 11 Jul 2019 and was terminated on 20 May 2021,
Luwen Chen - an inactive director whose contract began on 18 Sep 2019 and was terminated on 19 May 2021,
Angel Chen - an inactive director whose contract began on 14 Dec 2015 and was terminated on 02 Nov 2020.
Updated on 03 Feb 2024, BizDb's data contains detailed information about 1 address: Ground Floor, 59-67 High Street, Auckland City, 1010 (types include: physical, registered).
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Chen, Luwen Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Lee, Pin Ying Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Jing Northcross
Auckland
0632
New Zealand
Individual Chen, Angel Northcote Point
Auckland
0627
New Zealand
Individual Wu, Jing Silverdale
Silverdale
0932
New Zealand
Individual Chien, Hsiao-hwa Remuera
Auckland
1050
New Zealand
Director Jing Wu Northcross
Auckland
0632
New Zealand
Individual Wu, Jing Birkenhead
Auckland
0626
New Zealand
Directors

Hsiao-hwa Chien - Director

Appointment date: 14 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Dec 2015


Melody Leigh - Director

Appointment date: 19 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 May 2021


Pin-ying Lee - Director (Inactive)

Appointment date: 11 Jul 2019

Termination date: 20 May 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 22 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Jul 2019


Luwen Chen - Director (Inactive)

Appointment date: 18 Sep 2019

Termination date: 19 May 2021

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 18 Sep 2019


Angel Chen - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 02 Nov 2020

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 14 Dec 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 26 Mar 2018


Jing Wu - Director (Inactive)

Appointment date: 22 Nov 2018

Termination date: 18 Sep 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 22 Nov 2018


Melody Leigh - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 12 Jul 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Dec 2015


Jing Wu - Director (Inactive)

Appointment date: 07 Jun 2016

Termination date: 18 Aug 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 07 Jun 2016


Jing Wu - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 17 Dec 2015

Address: Northcross, Auckland, 0632 New Zealand

Address used since 14 Dec 2015

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