General information
Tania Beauty Skin Care Limited
Type: NZ Limited Company (Ltd)9429030432475
New Zealand Business Number
4125058
Company Number
Registered
Company Status
Tania Beauty Skin Care Limited (New Zealand Business Number 9429030432475) was incorporated on 28 Nov 2012. 4 addresses are in use by the company: 20 Catton Crescent, Mount Roskill, Auckland, 1041 (type: registered, physical). Suite 1001,300 Queens Street, Auckland had been their registered address, until 15 Oct 2020. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100% of shares), namely:
Siqin, Tana (an individual) located at Mount Roskill, Auckland postcode 1041,
Tana Siqin (a director) located at Auckland postcode 1010. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Catton Crescent, Mount Roskill, Auckland, 1041 | Office & delivery | 07 Oct 2020 |
| 20 Catton Crescent, Mount Roskill, Auckland, 1041 | Registered & physical & service | 15 Oct 2020 |
Contact info
64 21152 8566
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tana Siqin
Mount Roskill, Auckland, 1041
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - current |
|
Qinghong Wang
Mount Eden, Auckland, 1024
Address used since 23 Apr 2018 |
Director | 23 Apr 2018 - 14 Dec 2022 |
|
Tana Siqin
Mount Roskill, Auckland, 1041
Address used since 03 Oct 2017
Auckland, 1010
Address used since 29 Apr 2014 |
Director | 28 Nov 2012 - 23 Apr 2018 |
Addresses
Principal place of activity
| 300 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1001,300 Queens Street, Auckland, 1010 | Registered & physical | 11 Oct 2017 - 15 Oct 2020 |
| Suite 1008,300 Queens Street, Auckland, 1010 | Registered & physical | 07 May 2014 - 11 Oct 2017 |
| 13 Waitomo Avenue, Mount Eden, Auckland, 1024 | Registered & physical | 08 Apr 2014 - 07 May 2014 |
| 13 Waitomo Avenue Mt Eden, Auckland, 1061 | Physical & registered | 20 May 2013 - 08 Apr 2014 |
| 14 City View Terrace Birkenhead, Auckland, 0626 | Physical & registered | 17 Dec 2012 - 20 May 2013 |
| 111 Nile Road, Milford, Auckland, 0620 | Registered & physical | 28 Nov 2012 - 17 Dec 2012 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
20 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Siqin, Tana Individual |
Mount Roskill Auckland 1041 |
28 Nov 2012 - current |
|
Tana Siqin Director |
Auckland 1010 |
28 Nov 2012 - current |
Location
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