Syrene Skincare Nz Limited, a registered company, was started on 14 Oct 2016. 9429043338450 is the business number it was issued. "Wholesale trade nec" (business classification F373970) is how the company is categorised. The company has been run by 4 directors: Xiaojia Yang - an active director whose contract started on 01 May 2018,
June Ann Moore - an inactive director whose contract started on 02 Apr 2018 and was terminated on 29 Feb 2020,
June Ann Moore - an inactive director whose contract started on 01 Apr 2018 and was terminated on 20 Aug 2019,
Yadong Liu - an inactive director whose contract started on 14 Oct 2016 and was terminated on 01 Oct 2018.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 35 Allens Road, East Tamaki, Auckland, 2013 (type: registered, service).
Syrene Skincare Nz Limited had been using 72 Taharoto Road, Takapuna, Auckland as their registered address up to 17 May 2022.
More names for this company, as we identified at BizDb, included: from 21 Sep 2016 to 09 May 2019 they were named Ydjl Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 30 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%). Finally there is the 3rd share allotment (60 shares 60%) made up of 1 entity.
Other active addresses
Address #4: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 20 Sep 2023
Principal place of activity
72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 31 Jan 2019 to 17 May 2022
Address #2: Flat 6, 30 John Jennings Drive, Oteha, Auckland, 0632 New Zealand
Physical address used from 14 Oct 2016 to 17 May 2019
Address #3: Flat 6, 30 John Jennings Drive, Oteha, Auckland, 0632 New Zealand
Registered address used from 14 Oct 2016 to 31 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Yang, Xiaojia |
Takapuna Auckland 0622 New Zealand |
05 Dec 2023 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Liu, Xueou |
Takapuna Auckland 0622 New Zealand |
16 Aug 2023 - |
Shares Allocation #3 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Ora International Trading Limited Shareholder NZBN: 9429041532010 |
East Tamaki Auckland 2013 New Zealand |
23 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Yadong |
Takapuna Auckland 0622 New Zealand |
29 Jan 2021 - 05 Dec 2023 |
Individual | Liu, Yadong |
Takapuna Auckland 0622 New Zealand |
29 Jan 2021 - 05 Dec 2023 |
Individual | Liu, Yadong |
Takapuna Auckland 0622 New Zealand |
29 Jan 2021 - 05 Dec 2023 |
Individual | Liu, Yadong |
Takapuna Auckland 0622 New Zealand |
29 Jan 2021 - 05 Dec 2023 |
Director | Yang, Xiaojia |
Takapuna Auckland 0622 New Zealand |
21 Oct 2019 - 29 Jan 2021 |
Other | Wood Valley Investments Limited |
Tortola VG1110 British Virgin Islands |
08 May 2019 - 29 Jan 2021 |
Other | Ultra Pharmaceutical Holding Pty.ltd. Company Number: 46619280698 |
28 Aug 2017 - 08 Oct 2017 | |
Director | Yang, Xiaojia |
Takapuna Auckland 0622 New Zealand |
09 Apr 2021 - 12 Apr 2021 |
Other | Vast Spring Global Limited |
Road Town Tortola VG1110 British Virgin Islands |
08 May 2019 - 29 Jan 2021 |
Individual | Liu, Yadong |
Oteha Auckland 0632 New Zealand |
14 Oct 2016 - 21 Oct 2019 |
Xiaojia Yang - Director
Appointment date: 01 May 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2018
June Ann Moore - Director (Inactive)
Appointment date: 02 Apr 2018
Termination date: 29 Feb 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 Apr 2018
June Ann Moore - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 20 Aug 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 2018
Yadong Liu - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 01 Oct 2018
Address: Oteha, Auckland, 0632 New Zealand
Address used since 14 Oct 2016
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