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Cgk Cosmetics Limited

Type: NZ Limited Company (Ltd)
9429041772706
NZBN
5711277
Company Number
Registered
Company Status
116918714
GST Number
No Abn Number
Australian Business Number
C185210
Industry classification code
Cosmetic Mfg
Industry classification description
Current address
13 Olena Avenue
Sunnyhills
Auckland 2010
New Zealand
Postal & office & delivery address used since 07 Jun 2019
12 Kowhatu Road
One Tree Hill
Auckland 1061
New Zealand
Registered & physical & service address used since 13 Aug 2020

Cgk Cosmetics Limited, a registered company, was started on 26 May 2015. 9429041772706 is the number it was issued. "Cosmetic mfg" (business classification C185210) is how the company is classified. This company has been supervised by 3 directors: Ting Zhou - an active director whose contract began on 26 Feb 2020,
Xiaoying Tang - an inactive director whose contract began on 26 May 2015 and was terminated on 26 Feb 2020,
Ziren Wang - an inactive director whose contract began on 26 May 2015 and was terminated on 09 Apr 2018.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 12 Kowhatu Road, One Tree Hill, Auckland, 1061 (types include: registered, physical).
Cgk Cosmetics Limited had been using 13 Olena Avenue, Sunnyhills, Auckland as their registered address until 13 Aug 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 900 shares (90%).

Addresses

Principal place of activity

13 Olena Avenue, Sunnyhills, Auckland, 2010 New Zealand


Previous address

Address #1: 13 Olena Avenue, Sunnyhills, Auckland, 2010 New Zealand

Registered & physical address used from 26 May 2015 to 13 Aug 2020

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Zhou, Ting One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Wang, Ziren Baoshan District
Shanghai
201906
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tang, Xiaoying Sunnyhills
Auckland
2010
New Zealand
Directors

Ting Zhou - Director

Appointment date: 26 Feb 2020

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 26 Feb 2020


Xiaoying Tang - Director (Inactive)

Appointment date: 26 May 2015

Termination date: 26 Feb 2020

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 26 May 2015


Ziren Wang - Director (Inactive)

Appointment date: 26 May 2015

Termination date: 09 Apr 2018

Address: Baoshan District, Shanghai, 201906 China

Address used since 26 May 2015

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