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Syrene Skincare Nz Limited

Type: NZ Limited Company (Ltd)
9429043338450
NZBN
6113673
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
72 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Delivery & postal & office address used since 09 May 2019
72 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 17 May 2019
72 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 17 May 2022

Syrene Skincare Nz Limited, a registered company, was started on 14 Oct 2016. 9429043338450 is the business number it was issued. "Wholesale trade nec" (business classification F373970) is how the company is categorised. The company has been run by 4 directors: Xiaojia Yang - an active director whose contract started on 01 May 2018,
June Ann Moore - an inactive director whose contract started on 02 Apr 2018 and was terminated on 29 Feb 2020,
June Ann Moore - an inactive director whose contract started on 01 Apr 2018 and was terminated on 20 Aug 2019,
Yadong Liu - an inactive director whose contract started on 14 Oct 2016 and was terminated on 01 Oct 2018.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 35 Allens Road, East Tamaki, Auckland, 2013 (type: registered, service).
Syrene Skincare Nz Limited had been using 72 Taharoto Road, Takapuna, Auckland as their registered address up to 17 May 2022.
More names for this company, as we identified at BizDb, included: from 21 Sep 2016 to 09 May 2019 they were named Ydjl Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 30 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%). Finally there is the 3rd share allotment (60 shares 60%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 20 Sep 2023

Principal place of activity

72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 31 Jan 2019 to 17 May 2022

Address #2: Flat 6, 30 John Jennings Drive, Oteha, Auckland, 0632 New Zealand

Physical address used from 14 Oct 2016 to 17 May 2019

Address #3: Flat 6, 30 John Jennings Drive, Oteha, Auckland, 0632 New Zealand

Registered address used from 14 Oct 2016 to 31 Jan 2019

Contact info
64 9 2187091
09 May 2019 Phone
info@syreneskincare.co.nz
09 May 2019 Email
accounts@syreneskincare.co.nz
09 May 2019 nzbn-reserved-invoice-email-address-purpose
https://syreneskincare.co.nz/
09 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Yang, Xiaojia Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Liu, Xueou Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 60
Entity (NZ Limited Company) Ora International Trading Limited
Shareholder NZBN: 9429041532010
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Yadong Takapuna
Auckland
0622
New Zealand
Individual Liu, Yadong Takapuna
Auckland
0622
New Zealand
Individual Liu, Yadong Takapuna
Auckland
0622
New Zealand
Individual Liu, Yadong Takapuna
Auckland
0622
New Zealand
Director Yang, Xiaojia Takapuna
Auckland
0622
New Zealand
Other Wood Valley Investments Limited Tortola
VG1110
British Virgin Islands
Other Ultra Pharmaceutical Holding Pty.ltd.
Company Number: 46619280698
Director Yang, Xiaojia Takapuna
Auckland
0622
New Zealand
Other Vast Spring Global Limited Road Town
Tortola
VG1110
British Virgin Islands
Individual Liu, Yadong Oteha
Auckland
0632
New Zealand
Directors

Xiaojia Yang - Director

Appointment date: 01 May 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 May 2018


June Ann Moore - Director (Inactive)

Appointment date: 02 Apr 2018

Termination date: 29 Feb 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Apr 2018


June Ann Moore - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 20 Aug 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Apr 2018


Yadong Liu - Director (Inactive)

Appointment date: 14 Oct 2016

Termination date: 01 Oct 2018

Address: Oteha, Auckland, 0632 New Zealand

Address used since 14 Oct 2016

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