N Z Skin Care Company Limited
Type: NZ Limited Company (Ltd)N Z Skin Care Company Limited (issued an NZ business number of 9429037305666) was started on 27 Mar 2000. 2 addresses are in use by the company: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: registered, physical). 20 Norman Hayward Place, Te Rapa Park, Hamilton had been their registered address, until 18 Aug 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Aotearoa Senlin Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (900 shares); it includes
Urganic New Zealand Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical & service | 18 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Fengyi Zheng
Auckland Central, Auckland, 1010
Address used since 13 Apr 2016
Auckland Central, Auckland, 1010
Address used since 29 Nov 2018 |
Director | 13 Apr 2016 - current |
|
Antony Fengyi Zheng
Auckland Central, Auckland, 1010
Address used since 24 Nov 2020
Auckland Central, Auckland, 1010
Address used since 17 Jun 2019 |
Director | 13 Apr 2016 - current |
|
Xiaokun Liu
Remuera, Auckland, 1050
Address used since 28 Sep 2023 |
Director | 28 Sep 2023 - current |
|
Wen Yong Chen
Hongkou, Shanghai, 200072
Address used since 13 Mar 2017 |
Director | 21 Mar 2013 - 28 Sep 2023 |
|
Xiang Zhang
Epsom, Auckland, 1023
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 14 Apr 2016 |
|
Penny Eithne Vergeest
Fairfield, Hamilton, 3214
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 27 May 2014 |
|
Mark Anthony Vergeest
Hamilton, 3214
Address used since 27 Nov 2008 |
Director | 27 Mar 2000 - 25 Mar 2013 |
|
Penny Eithne Vergeest
Hamilton, 3214
Address used since 27 Nov 2008 |
Director | 27 Mar 2000 - 25 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| 20 Norman Hayward Place, Te Rapa Park, Hamilton, 3200 | Registered & physical | 31 Oct 2013 - 18 Aug 2014 |
| 145 Ellis Street, Hamilton, 3214 | Registered & physical | 06 Mar 2013 - 31 Oct 2013 |
| 3 Mcnicol Street, Hamilton | Registered & physical | 04 Dec 2008 - 06 Mar 2013 |
| 245 Clarkin Road, Hamilton | Registered | 24 Oct 2002 - 04 Dec 2008 |
| C/- P R Young, Chartered Accountant, 64 Tongariro St, Hamilton | Registered | 12 Nov 2001 - 24 Oct 2002 |
| 245 Clarkin Road, Hamilton | Registered | 19 Oct 2000 - 12 Nov 2001 |
| 245 Clarkin Road, Hamilton | Registered | 12 Apr 2000 - 19 Oct 2000 |
| 245 Clarkin Road, Hamilton | Physical | 28 Mar 2000 - 04 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotearoa Senlin Trustee Limited Shareholder NZBN: 9429047524293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urganic New Zealand Limited Shareholder NZBN: 9429047178564 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Wen Yong Individual |
Hongkou Shanghai 200072 |
21 Mar 2013 - 22 Aug 2019 |
|
Zhang, Xiang Individual |
Remuera Auckland 1050 |
27 Mar 2000 - 22 Aug 2019 |
|
Vergeest, Penny Eithne Individual |
Fairfield Hamilton 3214 |
27 Mar 2000 - 22 Aug 2019 |
Ultimate Holding Company
| Effective Date | 21 Aug 2019 |
| Name | Shanghai Urganic Biotechnology Co., Ltd. |
| Type | Company |
| Country of origin | CN |
| Address |
Room 325, 3/f East Area, 620 Pujian Road Pilot Free Trade Zone Shanghai |
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