New Zealand Cosmetic Laboratories Limited
Type: NZ Limited Company (Ltd)New Zealand Cosmetic Laboratories Limited (New Zealand Business Number 9429039290328) was incorporated on 25 Aug 1989. 5 addresess are in use by the company: Level 2,Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered, physical). Level 1, 1 Braodway,, Newmarket, Auckland had been their physical address, up to 08 Mar 2022. New Zealand Cosmetic Laboratories Limited used other aliases, namely: Branlea (No.23) Limited from 25 Aug 1989 to 06 Apr 1990. 2224868 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 727205 shares (32.69 per cent of shares), namely:
Apoland Corporation (New Zealand) Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 28.71 per cent of all shares (exactly 638732 shares); it includes
Mascot International (B.v.i.) Corp (an other) - located at Tun Hua S Rd, Taipei, Taiwan. Moving on to the 3rd group of shareholders, share allotment (687684 shares, 30.91%) belongs to 1 entity, namely:
Chen, I-Yen, located at Pakuranga, Auckland (an individual). The Businesscheck information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Safe Store Public Storage, 147 Harris Road, East Tamaki, Auckland 2013 | Other (Address for Records) | 11 Dec 2007 |
| 25 Bramley Drive, Farm Cove, Auckland, 2012 | Other (Address for Records) & records (Address for Records) | 28 Jul 2021 |
| Level 2,building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical & service | 08 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Chih-yue Chang
Chiayi, Chiayi City, 60076
Address used since 24 Jul 2015 |
Director | 25 Sep 1995 - current |
|
I-yen Chen
Farm Cove, Manukau, 2012
Address used since 31 Aug 2009 |
Director | 25 Sep 1995 - current |
|
Jeam-yaue Chen
Taipei,
Address used since 24 Jul 2015 |
Director | 25 Sep 1995 - current |
|
Chian-sheng Chen
Lin-ko Dist., New Taipei City,
Address used since 24 Jul 2015 |
Director | 18 Dec 1996 - current |
|
Chung-sung Sheng
Zhongshan N. Rd., Taipei,
Address used since 24 Jul 2015 |
Director | 23 Feb 1998 - current |
|
Leicester Joseph Chatfield
Bucklands Beach, Auckland,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 18 Dec 1996 |
|
Carol Joy Chatfield
Bucklands Beach, Auckland,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 18 Dec 1996 |
|
Leslie Taylor
Little Manly, Whangaparaoa,
Address used since 13 Aug 1993 |
Director | 13 Aug 1993 - 10 May 1995 |
|
Nicholas Self
Murrays Bay,
Address used since 24 Aug 1990 |
Director | 24 Aug 1990 - 31 Mar 1995 |
|
Leonard William Self
Murrays Bay,
Address used since 24 Aug 1990 |
Director | 24 Aug 1990 - 31 Mar 1995 |
|
Manjit Singh
Blockhouse Bay, Auckland,
Address used since 13 Aug 1993 |
Director | 13 Aug 1993 - 31 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Braodway,, Newmarket, Auckland, 1023 | Physical & registered | 06 Mar 2018 - 08 Mar 2022 |
| Ground Floor,ford Building, 86 Highbrook Drive, Highbrook, Manukau City, Auckland, 2013 | Registered & physical | 04 Aug 2016 - 06 Mar 2018 |
| 22 Amersham Way, Manukau City, 2104 | Registered & physical | 18 Jan 2008 - 04 Aug 2016 |
| 130 Marua Road, Ellerslie, Auckland | Physical & registered | 04 Sep 2002 - 18 Jan 2008 |
| 29 Huia Road, Otahuhu | Registered | 19 Mar 1996 - 04 Sep 2002 |
| 130 Marua Road, Ellerslie | Physical | 19 Mar 1996 - 04 Sep 2002 |
| 31 Huia Road, Otahuhu | Physical | 30 Aug 1995 - 19 Mar 1996 |
| Brandon Brookfield, 8th Flr Brandon Brookfield House, 19 Victoria St, Auckland 1 | Registered | 19 Aug 1993 - 19 Mar 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Apoland Corporation (new Zealand) Limited Shareholder NZBN: 9429038496356 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mascot International (b.v.i.) Corp Other (Other) |
Tun Hua S Rd Taipei, Taiwan |
25 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, I-yen Individual |
Pakuranga Auckland |
25 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Chih-yue Individual |
Chiayi City Chiayi City 60076 |
25 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Chian-sheng Individual |
Lin-ko Dist., New Taipei City |
25 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Mei-ju Individual |
Pakuranga Auckland |
25 Aug 1989 - current |
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