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A Beauty Room Limited

Type: NZ Limited Company (Ltd)
9429030855656
NZBN
3681815
Company Number
Registered
Company Status
S951110
Industry classification code
S951110 Beauty Salon Operation
Industry classification description
Current address
7 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical address used since 21 May 2015
6 Sel Peacock Drive
Henderson
Auckland 0610
New Zealand
Registered address used since 15 May 2017

A Beauty Room Limited, a registered company, was registered on 15 Dec 2011. 9429030855656 is the NZ business number it was issued. "S951110 Beauty salon operation" (ANZSIC S951110) is how the company was categorised. The company has been run by 3 directors: Jie Jiang - an active director whose contract started on 15 May 2014,
Bao Guo Jiang - an inactive director whose contract started on 15 Dec 2011 and was terminated on 28 Jun 2014,
Yu Jiao Chen - an inactive director whose contract started on 15 Dec 2011 and was terminated on 28 Jun 2014.
Updated on 12 Sep 2020, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 6 Sel Peacock Drive, Henderson, Auckland, 0610 (registered address),
7 Catherine Street, Henderson, Auckland, 0612 (physical address).
A Beauty Room Limited had been using 25 Universal Drive, Henderson, Auckland as their registered address until 15 May 2017.
One entity controls all company shares (exactly 100 shares) - Jie Jiang - located at 0610, Henderson, Auckland.

Addresses

Principal place of activity

2 Universal Drive, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 25 Universal Drive, Henderson, Auckland, 0610 New Zealand

Registered address used from 23 May 2016 to 15 May 2017

Address #2: 2 Universal Drive, Henderson, Auckland, 0610 New Zealand

Physical address used from 15 Dec 2011 to 21 May 2015

Address #3: 2 Universal Drive, Henderson, Auckland, 0610 New Zealand

Registered address used from 15 Dec 2011 to 23 May 2016

Contact info
64 9 8336309
Phone
64 9 9300931
Phone
abeautyroom@hotmail.com
Email
www.abeautyroom.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jie Jiang Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu Jiao Chen Henderson
Auckland
0610
New Zealand
Individual Bao Guo Jiang Henderson
Auckland
0610
New Zealand
Director Yu Jiao Chen Henderson
Auckland
0610
New Zealand
Director Bao Guo Jiang Henderson
Auckland
0610
New Zealand
Directors

Jie Jiang - Director

Appointment date: 15 May 2014

Address: Henderson, Auckland, 0610 New Zealand

Address used since 15 Aug 2016


Bao Guo Jiang - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 28 Jun 2014

Address: Henderson, Auckland, 0610 New Zealand

Address used since 15 Dec 2011


Yu Jiao Chen - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 28 Jun 2014

Address: Henderson, Auckland, 0610 New Zealand

Address used since 15 Dec 2011

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