General information
Seres Beauty And Health Limited
Type: NZ Limited Company (Ltd)9429032229899
New Zealand Business Number
2248616
Company Number
Registered
Company Status
S951110 - S951110 Beauty Salon Operation
Industry classification codes with description
Seres Beauty and Health Limited (issued an NZ business number of 9429032229899) was registered on 02 Jun 2009. 3 addresses are in use by the company: Shop2,Level 1, 280 Queen St, Auckland, 1010 (type: registered, other). Shop2,Level 1, 280 Queen St, Auckland Cbd had been their registered address, up until 15 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Yu Guo (an individual) located at Mount Eden, Auckland postcode 1024. "S951110 Beauty salon operation" (business classification S951110) is the category the ABS issued to Seres Beauty and Health Limited. The Businesscheck information was last updated on 16 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Shop 2,level 1, 280 Queen Street, Auckland Cbd | Other (Address For Share Register) | 11 Oct 2009 |
| Shop 2 , Level 1, 280 Queen Steet, Auckland Cbd | Physical | 16 Oct 2009 |
| Shop 2,level 1, 280 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 07 Mar 2021 |
| Shop2,level 1, 280 Queen St, Auckland, 1010 | Registered | 15 Mar 2021 |
Contact info
64 9 3620686
Phone (Phone)
seresltd@hotmail.com
Email
seresbookings@gmail.com
Email
http://www.seresbeauty.co.nz/
Website
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yu Guo
Hobsonville, Auckland, 0616
Address used since 17 Feb 2019 |
Director | 17 Feb 2019 - current |
|
Xin Liu
Auckland Cbd, Auckland, 1010
Address used since 17 Mar 2019
Auckland Cbd, , Auckland 1010, 1010
Address used since 11 Mar 2016 |
Director | 02 Jun 2009 - 29 Sep 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Shop2,level 1, 280 Queen St, Auckland, 1010 | Registered | 15 Mar 2021 |
Principal place of activity
| Suite 2 Floor 1, 280 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Shop2,level 1, 280 Queen St, Auckland Cbd | Registered | 16 Oct 2009 - 15 Mar 2021 |
| 103n Glengarry Road, Glen Eden, Waitakere | Registered | 13 Aug 2009 - 16 Oct 2009 |
| Shop2 Level1, 280 Queen Street, Auckland City | Physical | 13 Aug 2009 - 16 Oct 2009 |
| 17 Tahu Crescent, Sunnynook, North Shore, Auckland | Registered & physical | 02 Jun 2009 - 13 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu Guo Individual |
Mount Eden Auckland 1024 |
28 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Depu Liang Individual |
Ellerslie Auckland 1051 |
10 Dec 2012 - 02 Dec 2013 |
|
Xin Liu Individual |
Auckland Cbd Auckland 1010 |
02 Jun 2009 - 29 Sep 2020 |
|
Xin Liu Individual |
Auckland Cbd Auckland 1010 |
02 Jun 2009 - 29 Sep 2020 |
|
Depu Liang Individual |
Remerua Auckland 1050 |
02 Jun 2009 - 20 Oct 2011 |
Location
Companies nearby
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Kin Holdings Limited Level 13, 280 Centre |
|
Qinz (anzac Avenue) Limited Level 13, 280 Centre |
|
Cdl Land New Zealand Limited Level 13 |
|
Cdl Investments New Zealand Limited Level 13 |
|
Kingsgate International Corporation Limited Level 13, 280 Centre |
|
Smile Dental Cbd Limited Suite 4, 280 Queen Street |
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