General information
Oasis Beauty NZ Limited
Type: NZ Limited Company (Ltd)9429000111331
New Zealand Business Number
1616788
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90484011
GST Number
G427120 - Cosmetic Retailing
Industry classification codes with description
Oasis Beauty Nz Limited (issued a business number of 9429000111331) was launched on 31 Mar 2005. 9 addresess are currently in use by the company: Level 5, 5 Short Street, Newmarket, Auckland, 1023 (type: registered, service). Flat 306, 100 Parnell Road, Parnell, Auckland had been their physical address, until 13 Apr 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nz-Ryc Co., Limited (an entity) located at Newmarket, Auckland postcode 1023. "Cosmetic retailing" (ANZSIC G427120) is the classification the ABS issued Oasis Beauty Nz Limited. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 306, 100 Parnell Road, Parnell, Auckland, 1052 | Office & postal & delivery | 20 May 2020 |
| Unit H, 28a Verissimo Drive, Mangere, Auckland, 2022 | Registered & physical & service | 13 Apr 2022 |
| 18a Neilpark Drive, East Tamaki, Auckland, 2013 | Registered & service | 09 Feb 2023 |
| Level 5, 5 Short Street, Newmarket, Auckland, 1023 | Registered & service | 25 Oct 2023 |
Contact info
64 9 3021885
Phone (Phone)
sales@oasisbeauty.com
Email
accounts@moasarkgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.oasisbeauty.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donggen Hu
Guang Zhou, 510000
Address used since 12 Sep 2023 |
Director | 12 Sep 2023 - current |
|
Dan Lu
Browns Bay, Auckland, 0630
Address used since 12 Sep 2023 |
Director | 12 Sep 2023 - current |
|
Yu Wang
Tianhe District, Guangzhou City, Guangdong Province,
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - 13 Sep 2023 |
|
Hao Zeng
Remuera, Auckland, 1050
Address used since 09 Sep 2021 |
Director | 09 Sep 2021 - 13 Sep 2023 |
|
Yu Hsuan Liu
Kohimarama, Auckland, 1071
Address used since 17 Dec 2020 |
Director | 17 Dec 2020 - 10 Sep 2021 |
|
Hao Zeng
Mount Eden, Auckland, 1024
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - 17 Dec 2020 |
|
Ian Kimpton
Oxford, Oxford, 7430
Address used since 01 May 2018
Rd 1, Oxford, 7495
Address used since 13 Apr 2010 |
Director | 31 Mar 2005 - 11 Dec 2019 |
|
Stephanie Marie Evans
Rd 1, Oxford, 7495
Address used since 13 Apr 2010 |
Director | 31 Mar 2005 - 11 Dec 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 5 Short Street, Newmarket, Auckland, 1023 | Registered & service | 25 Oct 2023 |
Principal place of activity
| 1093 Woodstock Road , Rd 1 , Oxford , 7495 |
| Previous address | Type | Period |
|---|---|---|
| Flat 306, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 19 Dec 2019 - 13 Apr 2022 |
| 4 Rata Street, Oxford, 7430 | Registered & physical | 10 May 2018 - 19 Dec 2019 |
| 4 Rata Street, Oxford, Oxford, 7430 | Physical | 15 May 2017 - 10 May 2018 |
| 1093 Woodstock Road, Rd 1, Oxford, 7495 | Registered | 07 May 2007 - 10 May 2018 |
| 1093 Woodstock Road, Rd 1, Oxford, 7495 | Physical | 07 May 2007 - 15 May 2017 |
| 1093 Woodstock Road. Rd1, View Hill. Oxford 8253 | Registered & physical | 25 May 2006 - 07 May 2007 |
| 12 Regia Close, Half Moon Bay, Auckland | Registered & physical | 31 Mar 2005 - 25 May 2006 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nz-ryc Co., Limited Shareholder NZBN: 9429047086104 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Stephanie Marie Individual |
Rd 1 Oxford 7495 |
31 Mar 2005 - 11 Dec 2019 |
|
Moa's Ark Group Limited Shareholder NZBN: 9429047413320 Company Number: 7418898 Entity |
11 Dec 2019 - 22 Sep 2022 | |
|
Moa's Ark Group Limited Shareholder NZBN: 9429047413320 Company Number: 7418898 Entity |
Mangere Auckland 2022 |
11 Dec 2019 - 22 Sep 2022 |
|
Kimpton, Ian Robert Individual |
Rd 1 Oxford 7495 |
31 Mar 2005 - 11 Dec 2019 |
Ultimate Holding Company
| Effective Date | 21 Sep 2022 |
| Name | Nz-ryc Co., Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7084093 |
| Country of origin | NZ |
| Address |
Suite 306, 100 Parnell Road Parnell Auckland 1052 |
Location
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