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Lani Beauty Limited

Type: NZ Limited Company (Ltd)
9429045860683
NZBN
6187587
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
3 Sheddings Lane
East Tamaki
Auckland 2016
New Zealand
Physical & registered & service address used since 17 Oct 2018

Lani Beauty Limited was launched on 07 Dec 2016 and issued an NZ business number of 9429045860683. The registered LTD company has been managed by 2 directors: Lan Wang - an active director whose contract started on 01 Apr 2017,
Tiong Aik Tan - an inactive director whose contract started on 07 Dec 2016 and was terminated on 01 Apr 2019.
As stated in BizDb's database (last updated on 16 Apr 2024), the company uses 1 address: 3 Sheddings Lane, East Tamaki, Auckland, 2016 (type: physical, registered).
Up until 17 Oct 2018, Lani Beauty Limited had been using 1C 6 Piwakawaka Street, Eden Terrace, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Wang, Lan (a director) located at East Tamaki, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Tan, Tiong Aik - located at East Tamaki, Auckland. Lani Beauty Limited has been categorised as "Beauty salon operation" (business classification S951110).

Addresses

Previous addresses

Address: 1c 6 Piwakawaka Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 03 May 2018 to 17 Oct 2018

Address: 1/26 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 17 Jul 2017 to 03 May 2018

Address: 2/26 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 02 Jun 2017 to 17 Jul 2017

Address: Flat 1c, 6 Piwakawaka Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 07 Dec 2016 to 02 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Wang, Lan East Tamaki
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Tan, Tiong Aik East Tamaki
Auckland
2016
New Zealand
Directors

Lan Wang - Director

Appointment date: 01 Apr 2017

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 09 Oct 2018

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 01 Apr 2017


Tiong Aik Tan - Director (Inactive)

Appointment date: 07 Dec 2016

Termination date: 01 Apr 2019

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 09 Oct 2018

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 07 Dec 2016

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