General information

Cgk Cosmetics Limited

Type: NZ Limited Company (Ltd)
9429041772706
New Zealand Business Number
5711277
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116918714
GST Number
C185210 - Cosmetic Mfg
Industry classification codes with description

Cgk Cosmetics Limited (issued a business number of 9429041772706) was registered on 26 May 2015. 5 addresess are in use by the company: 12 Kowhatu Road, One Tree Hill, Auckland, 1061 (type: registered, physical). 13 Olena Avenue, Sunnyhills, Auckland had been their registered address, up until 13 Aug 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Zhou, Ting (a director) located at One Tree Hill, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 900 shares); it includes
Wang, Ziren (an individual) - located at Baoshan District, Shanghai. "Cosmetic mfg" (business classification C185210) is the classification the Australian Bureau of Statistics issued to Cgk Cosmetics Limited. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
13 Olena Avenue, Sunnyhills, Auckland, 2010 Postal & office & delivery 07 Jun 2019
12 Kowhatu Road, One Tree Hill, Auckland, 1061 Registered & physical & service 13 Aug 2020
Contact info
Directors
Name and Address Role Period
Ting Zhou
One Tree Hill, Auckland, 1061
Address used since 26 Feb 2020
Director 26 Feb 2020 - current
Xiaoying Tang
Sunnyhills, Auckland, 2010
Address used since 26 May 2015
Director 26 May 2015 - 26 Feb 2020
Ziren Wang
Baoshan District, Shanghai, 201906
Address used since 26 May 2015
Director 26 May 2015 - 09 Apr 2018
Addresses
Principal place of activity
13 Olena Avenue , Sunnyhills , Auckland , 2010
Previous address Type Period
13 Olena Avenue, Sunnyhills, Auckland, 2010 Registered & physical 26 May 2015 - 13 Aug 2020
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Zhou, Ting
Director
One Tree Hill
Auckland
1061
21 Jun 2020 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Wang, Ziren
Individual
Baoshan District
Shanghai
201906
26 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Tang, Xiaoying
Individual
Sunnyhills
Auckland
2010
26 May 2015 - 21 Jun 2020
Location
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