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%).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Chen, Luwen |
Silverdale Silverdale 0932 New Zealand |
18 Sep 2019 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Lee, Pin Ying |
Mount Roskill Auckland 1041 New Zealand |
11 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Jing |
Northcross Auckland 0632 New Zealand |
14 Dec 2015 - 17 Dec 2015 |
Individual | Chen, Angel |
Northcote Point Auckland 0627 New Zealand |
14 Dec 2015 - 02 Nov 2020 |
Individual | Wu, Jing |
Silverdale Silverdale 0932 New Zealand |
22 Nov 2018 - 18 Sep 2019 |
Individual | Chien, Hsiao-hwa |
Remuera Auckland 1050 New Zealand |
14 Dec 2015 - 11 Jul 2019 |
Director | Jing Wu |
Northcross Auckland 0632 New Zealand |
14 Dec 2015 - 17 Dec 2015 |
Individual | Wu, Jing |
Birkenhead Auckland 0626 New Zealand |
31 May 2016 - 18 Aug 2017 |
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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