General information

Beauty Textiles Limited

Type: NZ Limited Company (Ltd)
9429032807110
New Zealand Business Number
2116465
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Beauty Textiles Limited (issued a business number of 9429032807110) was registered on 07 Apr 2008. 8 addresess are in use by the company: 3 Walworth Avenue, Pakuranga Heights, Auckland, 2010 (type: service, postal). 3 Walworth Avenue, Pakuranga Heights, Auckland had been their physical address, until 12 Jul 2018. Beauty Textiles Limited used other names, namely: Beauty Texties Limited from 07 Apr 2008 to 20 Aug 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Chen, Ying-Sen (an individual) located at Pakuranga Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Chen, Yung-Shu (an individual) - located at Pakuranga Auckland. Our data was last updated on 22 Apr 2024.

Current address Type Used since
30b Bleakhouse Road, Howick, Auckland, 2014 Physical & registered & service 12 Jul 2018
30b Bleakhouse Road, Howick, Auckland, 2014 Postal & office & delivery 04 Jul 2019
3 Walworth Avenue, Pakuranga Heights, Auckland, 2010 Postal & delivery 09 Aug 2023
3 Walworth Avenue, Pakuranga Heights, Auckland, 2010 Service 17 Aug 2023
Contact info
64 021 0349347
Phone (Phone)
vyschen@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ying-sen Chen
Pakuranga Heights, Auckland, 2010
Address used since 12 Jul 2020
Pakuranga Auckland, Auckland, 2010
Address used since 07 Apr 2008
Director 07 Apr 2008 - current
Yung Shu Chen
Pakuranga Heights, Auckland, 2010
Address used since 04 Jul 2018
Director 04 Jul 2018 - current
Addresses
Other active addresses
Type Used since
3 Walworth Avenue, Pakuranga Heights, Auckland, 2010 Service 17 Aug 2023
Principal place of activity
30b Bleakhouse Road , Howick , Auckland , 2014
Previous address Type Period
3 Walworth Avenue, Pakuranga Heights, Auckland, 2010 Physical & registered 07 Apr 2008 - 12 Jul 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chen, Ying-sen
Individual
Pakuranga Auckland
07 Apr 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chen, Yung-shu
Individual
Pakuranga Auckland
07 Apr 2008 - current
Location