General information
4 Seasons Nail And Beauty Care Limited
Type: NZ Limited Company (Ltd)9429031959032
New Zealand Business Number
2314545
Company Number
Registered
Company Status
103118581
GST Number
S951110 - Beauty Salon Operation
Industry classification codes with description
4 Seasons Nail and Beauty Care Limited (issued an NZ business identifier of 9429031959032) was incorporated on 11 Sep 2009. 5 addresess are in use by the company: 16 Broderick Road, Johnsonville, Wellington, 6037 (type: office, registered). 102 Ellice Street, Mount Victoria, Wellington had been their registered address, up to 09 Jun 2022. 220 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 110 shares (50% of shares), namely:
Ngo, Thao Phuong Nguyen (a director) located at Mount Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (110 shares); it includes
Nguyen, Liem Thanh (a director) - located at Mount Victoria, Wellington. "Beauty salon operation" (business classification S951110) is the category the Australian Bureau of Statistics issued to 4 Seasons Nail and Beauty Care Limited. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Broderick Road, Johnsonville, Wellington, 6037 | Office | unknown |
| Shop 32, Johnsonville Shopping Centre, Johnsonville, Wellington, 6012 | Postal & delivery | 31 May 2022 |
| 94 Majoribanks Street, Mount Victoria, Wellington, 6011 | Registered | 09 Jun 2022 |
| Shop 32, Johnsonville Shopping Centre, Johnsonville, Wellington, 6012 | Physical & service | 09 Jun 2022 |
Contact info
64 4 4785708
Phone (Phone)
Contact@4seasonsnails.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
4seasonails@gmail.com
Email
www.4seasonsnails.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liem Thanh Nguyen
Mount Victoria, Wellington, 6011
Address used since 23 Mar 2022 |
Director | 23 Mar 2022 - current |
|
Thao Phuong Nguyen Ngo
Mount Victoria, Wellington, 6011
Address used since 23 Mar 2022 |
Director | 23 Mar 2022 - current |
|
Huong Thi Thu Nguyen
Mount Victoria, Wellington, 6011
Address used since 20 Jul 2021
Newlands, Wellington, 6037
Address used since 13 Feb 2015 |
Director | 11 Sep 2009 - 16 Apr 2023 |
|
Tan Ngoc Dinh
Mount Victoria, Wellington, 6011
Address used since 20 Jul 2021
Newlands, Wellington, 6037
Address used since 13 Feb 2015 |
Director | 01 Apr 2013 - 21 Feb 2023 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 16 Broderick Road , Johnsonville , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| 102 Ellice Street, Mount Victoria, Wellington, 6011 | Registered | 24 Jun 2021 - 09 Jun 2022 |
| Shop 32, Johnsonville Shopping Centre, Johnsonville, Wellington, 6012 | Registered | 22 Jul 2019 - 24 Jun 2021 |
| Shop 32, Johnsonville Shopping Centre, Johnsonville, Wellington, 6012 | Physical | 22 Jul 2019 - 09 Jun 2022 |
| Shop 34, Johnsonville Shopping Centre, Johnsonville, Wellington, 6012 | Registered & physical | 21 Sep 2011 - 22 Jul 2019 |
| Level 4, 191 Thorndon Quay, Wellington, 6144 | Physical & registered | 09 Aug 2010 - 21 Sep 2011 |
| 223 Wilton Road, Wilton, Wellington | Registered | 11 Sep 2009 - 09 Aug 2010 |
| Shop 34, Johnsonville Shopping Centre, Johnsonville, Wellington | Physical | 11 Sep 2009 - 09 Aug 2010 |
| Shop 34 Johnsonville Shopping Centre, Johnsonville, Wellington | Registered | 11 Sep 2009 - 11 Sep 2009 |
Financial Data
Financial info
220
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngo, Thao Phuong Nguyen Director |
Mount Victoria Wellington 6011 |
31 May 2022 - current |
Shares Allocation #2 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Nguyen, Liem Thanh Director |
Mount Victoria Wellington 6011 |
31 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vnz International Trade & Investment Limited Shareholder NZBN: 9429030627338 Company Number: 3885036 Entity |
Newlands Wellington 6037 |
12 Apr 2013 - 31 May 2022 |
|
Vnz International Trade & Investment Limited Shareholder NZBN: 9429030627338 Company Number: 3885036 Entity |
Newlands Wellington 6037 |
12 Apr 2013 - 31 May 2022 |
|
Dinh, Tan Ngoc Individual |
Wilton Wellington |
11 Sep 2009 - 13 Sep 2011 |
|
Nguyen, Huong Thi Thu Individual |
Wilton Wellington |
11 Sep 2009 - 12 Apr 2013 |
Ultimate Holding Company
| Effective Date | 31 May 2016 |
| Name | Vnz International Trade & Investment Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3885036 |
| Country of origin | NZ |
Location
Companies nearby
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S & D Trading Company Limited Shop 38 |
|
Shin Sushi Limited 32 Johnsonville Road |
|
N & K Johnsonville Subway Limited 24 Johnsonville Road |
|
Silver Fern Property 2017 Limited 2 Broderick Road |
|
Wicksteed Commercial Limited 2 Broderick Road, Johnsonville |
|
Cypress International New Zealand Limited 2 Broderick Road |
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