Awesome Aesthetics Clinic Limited, a registered company, was registered on 11 Jul 2017. 9429046239587 is the number it was issued. "Herbalist" (ANZSIC Q853935) is how the company has been categorised. The company has been managed by 4 directors: Xuemin Lu - an active director whose contract began on 07 Jun 2018,
Wenjing Shi - an active director whose contract began on 07 Jun 2018,
Xuemin Lu - an inactive director whose contract began on 11 Jul 2017 and was terminated on 21 Sep 2020,
Kelly Chandler - an inactive director whose contract began on 01 Oct 2018 and was terminated on 01 Dec 2019.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 619 Mt Eden Road, Mt Eden, Auckland, 1024 (category: postal, office).
Former names for the company, as we found at BizDb, included: from 11 Jul 2017 to 12 Jul 2018 they were named Awesome Chinese Medicine Clinic Limited.
One entity controls all company shares (exactly 60000 shares) - Lu, Xuemin - located at 1024, Mt Eden, Auckland.
Principal place of activity
619 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Basic Financial info
Total number of Shares: 60000
Annual return filing month: July
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60000 | |||
| Individual | Lu, Xuemin |
Mt Eden Auckland 1024 New Zealand |
11 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Shi, Wenjing |
Epsom Auckland 1023 New Zealand |
08 Jun 2018 - 30 Jul 2022 |
| Individual | Chandler, Kelly |
Frankton Hamilton 3204 New Zealand |
11 Oct 2018 - 04 Dec 2019 |
Xuemin Lu - Director
Appointment date: 07 Jun 2018
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 30 Jul 2022
Wenjing Shi - Director
Appointment date: 07 Jun 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Jun 2018
Xuemin Lu - Director (Inactive)
Appointment date: 11 Jul 2017
Termination date: 21 Sep 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 11 Jul 2017
Kelly Chandler - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 01 Dec 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Oct 2018
Xuemin Trustee Limited
619 Mount Eden Road
Priest Pritchard Investments Limited
621 Mount Eden Road
Waitemata Urology Limited
623 Mount Eden Road
Hg Trading Limited
599 Mt Eden Rd
Roomscapes Interior Design Limited
604 Mount Eden Road
Little Copper Limited
57 Balmoral Road
Am Tcm Limited
7 Tory Street
E & S Limited
501a Mt Albert Road
Forage And Bloom Limited
14 New Bond Street
Shree Swami Krupa Limited
Flat 6, 7 Claude Road
Sound Hope Chinese Clinic Limited
6 Owairaka Avenue
Vital Force Wellness Consultants Limited
78a St Andrews Road