General information

Beauty Of Plenty Limited

Type: NZ Limited Company (Ltd)
9429032319774
New Zealand Business Number
2225448
Company Number
Registered
Company Status

Beauty Of Plenty Limited (issued an NZ business number of 9429032319774) was started on 01 Apr 2009. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, until 18 May 2021. Beauty Of Plenty Limited used other names, namely: Swang International Limited from 04 Jul 2011 to 20 Sep 2017, Swang Beauty International Limited (01 Apr 2009 to 04 Jul 2011). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Wang, Shuhua (an individual) located at Papamoa, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Stewart, Craig Warren (an individual) - located at Papamoa, Papamoa. Our database was last updated on 01 May 2024.

Current address Type Used since
23 Brown Street, Tauranga, 3110 Registered & physical & service 18 May 2021
Directors
Name and Address Role Period
Shuhua Wang
Papamoa, Papamoa, 3118
Address used since 05 Mar 2020
Director 25 Jun 2018 - current
Lily Wang
Papamoa, Papamoa, 3118
Address used since 05 Mar 2020
Papamoa Beach, Papamoa, 3118
Address used since 25 Jun 2018
Director 25 Jun 2018 - current
Craig Warren Stewart
Papamoa, Papamoa, 3118
Address used since 05 Mar 2020
Papamoa Beach, Papamoa, 3118
Address used since 29 Nov 2018
Director 29 Nov 2018 - current
Yana Wang
Maungatapu, Tauranga, 3112
Address used since 14 Dec 2015
Director 01 Apr 2009 - 29 Jun 2018
Qin Shen
Point Cook, Vic, 3030
Address used since 28 Nov 2017
Director 28 Nov 2017 - 26 Jun 2018
Zhaopan Song
Maungatapu, Tauranga, 3112
Address used since 14 Dec 2015
Director 01 Apr 2009 - 31 Mar 2017
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 11 Oct 2019 - 18 May 2021
141 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 27 Sep 2017 - 11 Oct 2019
5 Egret Avenue, Maungatapu, Tauranga, 3112 Physical & registered 22 Dec 2015 - 27 Sep 2017
9 Waterford Park Drive, Papamoa Beach, Papamoa, 3118 Registered & physical 13 Mar 2012 - 22 Dec 2015
58 Kotuku Street, Elsdon, Porirua Registered & physical 01 Apr 2009 - 13 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
16 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wang, Shuhua
Individual
Papamoa
Papamoa
3118
10 May 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Stewart, Craig Warren
Individual
Papamoa
Papamoa
3118
29 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Ruan, Wenjin
Individual
Papamoa Beach
Papamoa
3118
26 Oct 2018 - 08 Mar 2021
Wang, Lily
Director
Papamoa
Papamoa
3118
29 Jun 2018 - 10 May 2022
Wang, Lily
Director
Papamoa
Papamoa
3118
29 Jun 2018 - 10 May 2022
Wang, Lily
Director
Papamoa
Papamoa
3118
29 Jun 2018 - 10 May 2022
Wang, Yana
Individual
Maungatapu
Tauranga
3112
01 Apr 2009 - 29 Jun 2018
Ruan, Wenjin
Individual
Papamoa Beach
Papamoa
3118
26 Oct 2018 - 08 Mar 2021
Shen, Qin
Individual
Point Cook
Vic
3030
01 Dec 2017 - 28 Jun 2018
Wang, Su
Individual
Mount Maunganui
Mount Maunganui
3116
28 Jun 2018 - 07 Sep 2020
Wang, Xinzhu
Individual
Tauranga
Tauranga
3110
09 Feb 2018 - 26 Oct 2018
Wang, Yana
Individual
Maungatapu
Tauranga
3112
01 Apr 2009 - 29 Jun 2018
Song, Zhaopan
Individual
Maungatapu
Tauranga
3112
01 Apr 2009 - 19 Sep 2017
Wang, Yana
Individual
Maungatapu
Tauranga
3112
01 Apr 2009 - 29 Jun 2018
Wang, Yana
Individual
Maungatapu
Tauranga
3112
01 Apr 2009 - 29 Jun 2018
Cai, Lifen
Individual
Tauranga South
Tauranga
3112
14 Sep 2018 - 22 Nov 2019
Location
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