General information

Beauty Gallery Limited

Type: NZ Limited Company (Ltd)
9429034866030
New Zealand Business Number
1615096
Company Number
Registered
Company Status
97103321
GST Number
F372070 - Toiletry Wholesaling
Industry classification codes with description

Beauty Gallery Limited (issued an NZBN of 9429034866030) was started on 30 Mar 2005. 7 addresess are in use by the company: 43 Point View Drive, East Tamaki Heights, Auckland, 2016 (type: other, shareregister). 7/15 Trugood Drive,, East Tamaki,, Manukau had been their physical address, up until 22 Apr 2013. Beauty Gallery Limited used other names, namely: Gorgeous-U Limited from 30 Mar 2005 to 19 Apr 2006. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Song, Guixian (an individual) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Song, Weiling (an individual) - located at East Tamaki Heights, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Liu, Jian Min, located at East Tamaki Heights, Auckland (an individual). "Toiletry wholesaling" (business classification F372070) is the category the Australian Bureau of Statistics issued to Beauty Gallery Limited. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
13a Gabador Pl,, Mt Wellington, Auckland, 1060 Service & physical & registered 22 Apr 2013
Po Box 64196, Botany, Auckland, 2163 Postal 07 Apr 2021
13a Gabador Pl,, Mt Wellington, Auckland, 1060 Office & delivery 07 Apr 2021
43 Point View Drive, East Tamaki Heights, Auckland, 2016 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Apr 2021
Contact info
64 9 5735118
Phone (Phone)
admin@beautygallery.co.nz
Email
www.beautygallery.co.nz
Website
Directors
Name and Address Role Period
Weiling Song
East Tamaki Heights, Auckland, 2016
Address used since 04 Apr 2018
East Tamaki, Manukau, 2013
Address used since 03 May 2010
Director 30 Mar 2005 - current
Jian Min Liu
East Tamaki Heights, Auckland, 2016
Address used since 04 Apr 2018
East Tamaki, Manukau, 2013
Address used since 03 May 2010
Director 01 Apr 2008 - current
Addresses
Other active addresses
Type Used since
43 Point View Drive, East Tamaki Heights, Auckland, 2016 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Apr 2021
Principal place of activity
13a Gabador Pl, , Mt Wellington , Auckland , 1060
Previous address Type Period
7/15 Trugood Drive,, East Tamaki,, Manukau Physical 10 May 2010 - 22 Apr 2013
7/15 Trugood Drive, East Tamaki,, Manukau Registered 10 May 2010 - 22 Apr 2013
17 Matarangi Road,, Botany Downs, Manukau Physical 24 Apr 2008 - 10 May 2010
17 Matarangi Road, Botany Downs, Manukau Registered 24 Apr 2008 - 10 May 2010
538 Manukau Road, Epsom, Auckland Registered & physical 07 Jun 2006 - 24 Apr 2008
2/68 King George Ave, Epsom, Auckland Registered & physical 30 Mar 2005 - 07 Jun 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Song, Guixian
Individual
East Tamaki Heights
Auckland
2016
26 Feb 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Song, Weiling
Individual
East Tamaki Heights
Auckland
2016
30 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Liu, Jian Min
Individual
East Tamaki Heights
Auckland
2016
12 Mar 2009 - current
Shares Allocation #4 Number of Shares: 96
Shareholder Name Address Period
Liu, Jian Min
Individual
East Tamaki Heights
Auckland
2016
12 Mar 2009 - current
Song, Weiling
Individual
East Tamaki Heights
Auckland
2016
30 Mar 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Li, Xiulian
Individual
East Tamaki Heights
Auckland
2016
26 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Li, Xiulian
Individual
East Tamaki
Manukau
2013
26 Feb 2011 - 26 Feb 2011
Song, Guixian
Individual
East Tamaki
Manukau
2013
26 Feb 2011 - 26 Feb 2011
Location
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