Willis Beauty Express Limited, a registered company, was launched on 26 Mar 2013. 9429030292598 is the NZ business number it was issued. "Beauty salon operation" (business classification S951110) is how the company has been categorised. The company has been supervised by 3 directors: Huong Thi Nguyen - an active director whose contract started on 19 Aug 2015,
Tri Cao Dang - an active director whose contract started on 19 Aug 2015,
Tan Ngoc Dinh - an inactive director whose contract started on 26 Mar 2013 and was terminated on 28 Jun 2017.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 24 Dress Circle, Newlands, Wellington, 6037 (type: registered, physical).
Willis Beauty Express Limited had been using 313/120 Courtenay Place, Te Aro, Wellington as their physical address until 11 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
24 Dress Circle, Newlands, Wellington, 6037 New Zealand
Previous addresses
Address: 313/120 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 27 Aug 2015 to 11 Sep 2019
Address: 33a Onepu Road, Kilbirnie, Wellington, 6022 New Zealand
Registered address used from 26 Mar 2013 to 27 Aug 2015
Address: Suite 1, 1 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 26 Mar 2013 to 27 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Nguyen, Huong Thi |
Newlands Wellington 6037 New Zealand |
24 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Dang, Tri Cao |
Newlands Wellington 6037 New Zealand |
24 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Tan Ngoc Dinh |
Wilton Wellington 6012 New Zealand |
26 Mar 2013 - 24 Sep 2015 |
| Individual | Dinh, Tan Ngoc |
Wilton Wellington 6012 New Zealand |
26 Mar 2013 - 24 Sep 2015 |
Huong Thi Nguyen - Director
Appointment date: 19 Aug 2015
Address: Newlands, Wellington, 6037 New Zealand
Address used since 03 Sep 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 19 Aug 2015
Tri Cao Dang - Director
Appointment date: 19 Aug 2015
Address: Newlands, Wellington, 6037 New Zealand
Address used since 03 Sep 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 19 Aug 2015
Tan Ngoc Dinh - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 28 Jun 2017
Address: Newlands, Wellington, 6037 New Zealand
Address used since 19 Aug 2015
Thirsty Whale - Wellington Limited
120 Courtenay Place
Sails Apartments Management Limited
Reading Cinemas
Reading Cinemas New Zealand Trustee Limited
Reading Cinemas,
Reading Properties Manukau Limited
Reading Cinemas
Reading Properties New Zealand Limited
Reading Cinemas
Reading Dunedin Limited
Reading Cinemas, Mezzanine Level
Appearance Specialists Porirua Limited
Suite 3 Hannahs Corner, 8 Leeds Street
Beauty Shows Body & Skin Care Co. Limited
100 Cable St
Float Well Limited
55 Cuba Street
Global Connection Service Limited
5/76-86 Manner St
Somes Island Investments Limited
10 Ebor Street
Strip Wax Boutique Limited
55 Cuba Street