Vica Beauty Spa Limited, a registered company, was started on 28 Aug 2017. 9429046324559 is the NZBN it was issued. "Beauty salon operation" (business classification S951110) is how the company has been categorised. This company has been supervised by 3 directors: Hanyue Xiao - an active director whose contract began on 07 Feb 2024,
Yang Pan - an inactive director whose contract began on 28 Aug 2017 and was terminated on 07 Feb 2024,
Mengxue Xia - an inactive director whose contract began on 03 Oct 2017 and was terminated on 18 Apr 2018.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 96 New North Road, Eden Terrace, Auckland, 1021 (category: registered, service).
One entity owns all company shares (exactly 100 shares) - Mmqqtt Trustee Limited - located at 1021, Eden Terrace, Auckland.
Principal place of activity
74 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mmqqtt Trustee Limited Shareholder NZBN: 9429046332424 |
Eden Terrace Auckland 1021 New Zealand |
07 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mmqqtt Trustee Limited Shareholder NZBN: 9429046332424 Company Number: 6419232 |
Eden Terrace Auckland 1021 New Zealand |
31 Mar 2023 - 26 Jan 2024 |
| Entity | Pan Group Trustee Limited Shareholder NZBN: 9429046332479 Company Number: 6419758 |
Auckland 1021 New Zealand |
31 Mar 2023 - 07 Feb 2024 |
| Individual | Pan, Yang |
Eden Terrace Auckland 1021 New Zealand |
28 Aug 2017 - 31 Mar 2023 |
| Individual | Luo, Yunping |
Eden Terrace Auckland 1021 New Zealand |
17 Oct 2019 - 31 Mar 2023 |
| Director | Pan, Yang |
Eden Terrace Auckland 1021 New Zealand |
28 Aug 2017 - 31 Mar 2023 |
| Director | Pan, Yang |
Eden Terrace Auckland 1021 New Zealand |
28 Aug 2017 - 31 Mar 2023 |
| Director | Pan, Yang |
Eden Terrace Auckland 1021 New Zealand |
28 Aug 2017 - 31 Mar 2023 |
| Individual | Xia, Mengxue |
Eden Terrace Auckland 1021 New Zealand |
03 Oct 2017 - 18 Apr 2018 |
Hanyue Xiao - Director
Appointment date: 07 Feb 2024
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 07 Feb 2024
Yang Pan - Director (Inactive)
Appointment date: 28 Aug 2017
Termination date: 07 Feb 2024
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 28 Aug 2017
Mengxue Xia - Director (Inactive)
Appointment date: 03 Oct 2017
Termination date: 18 Apr 2018
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 03 Oct 2017
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