General information
A Beauty Room Limited
Type: NZ Limited Company (Ltd)9429030855656
New Zealand Business Number
3681815
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108270667
GST Number
S951110 - Beauty Salon Operation
Industry classification codes with description
A Beauty Room Limited (New Zealand Business Number 9429030855656) was started on 15 Dec 2011. 5 addresess are currently in use by the company: 7 Catherine Street, Henderson, Auckland, 0612 (type: physical, service). 25 Universal Drive, Henderson, Auckland had been their registered address, until 15 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Jiang, Jie (an individual) located at Henderson, Auckland postcode 0610. "Beauty salon operation" (ANZSIC S951110) is the category the Australian Bureau of Statistics issued A Beauty Room Limited. Businesscheck's data was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Sel Peacock Drive, Henderson, Auckland, 0610 | Registered | 15 May 2017 |
| 6 Sel Peacock Drive, Henderson, Auckland, 0610 | Postal | 04 May 2020 |
| S113 Westcity Shopping Mall, Henderson, Auckland, 0610 | Office | 04 May 2020 |
| 7 Catherine Street, Henderson, Auckland, 0612 | Delivery | 04 May 2020 |
Contact info
64 9 9300931
Phone (Phone)
abeautyroom@hotmail.com
Email
www.abeautyroom.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jie Jiang
Henderson, Auckland, 0610
Address used since 15 Aug 2016 |
Director | 15 May 2014 - current |
|
Bao Guo Jiang
Henderson, Auckland, 0610
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 28 Jun 2014 |
|
Yu Jiao Chen
Henderson, Auckland, 0610
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 28 Jun 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Catherine Street, Henderson, Auckland, 0612 | Delivery | 04 May 2020 |
| 7 Catherine Street, Henderson, Auckland, 0612 | Physical & service | 10 May 2022 |
Principal place of activity
| 2 Universal Drive , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 25 Universal Drive, Henderson, Auckland, 0610 | Registered | 23 May 2016 - 15 May 2017 |
| 7 Catherine Street, Henderson, Auckland, 0612 | Physical | 21 May 2015 - 10 May 2022 |
| 2 Universal Drive, Henderson, Auckland, 0610 | Physical | 15 Dec 2011 - 21 May 2015 |
| 2 Universal Drive, Henderson, Auckland, 0610 | Registered | 15 Dec 2011 - 23 May 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Jie Individual |
Henderson Auckland 0610 |
28 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Bao Guo Individual |
Henderson Auckland 0610 |
15 Dec 2011 - 28 Jul 2014 |
|
Chen, Yu Jiao Individual |
Henderson Auckland 0610 |
15 Dec 2011 - 28 Jul 2014 |
|
Yu Jiao Chen Director |
Henderson Auckland 0610 |
15 Dec 2011 - 28 Jul 2014 |
|
Bao Guo Jiang Director |
Henderson Auckland 0610 |
15 Dec 2011 - 28 Jul 2014 |
Location
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