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
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