Syrene Skincare NZ Limited
Type: NZ Limited Company (Ltd)Syrene Skincare Nz Limited (issued a business number of 9429043338450) was launched on 14 Oct 2016. 7 addresess are in use by the company: 35 Allens Road, East Tamaki, Auckland, 2013 (type: registered, service). 72 Taharoto Road, Takapuna, Auckland had been their registered address, up until 17 May 2022. Syrene Skincare Nz Limited used other aliases, namely: Ydjl Limited from 21 Sep 2016 to 09 May 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Yang, Xiaojia (a director) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Liu, Xueou (an individual) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allotment (60 shares, 60%) belongs to 1 entity, namely:
Ora International Trading Limited, located at East Tamaki, Auckland (an entity). "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued Syrene Skincare Nz Limited. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Delivery & postal & office | 09 May 2019 |
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Physical & service | 17 May 2019 |
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 17 May 2022 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Registered & service | 20 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Xiaojia Yang
Takapuna, Auckland, 0622
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
June Ann Moore
Torbay, Auckland, 0630
Address used since 02 Apr 2018 |
Director | 02 Apr 2018 - 29 Feb 2020 |
|
June Ann Moore
Torbay, Auckland, 0630
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 20 Aug 2019 |
|
Yadong Liu
Oteha, Auckland, 0632
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 01 Oct 2018 |
| Type | Used since | |
|---|---|---|
| 35 Allens Road, East Tamaki, Auckland, 2013 | Registered & service | 20 Sep 2023 |
| 72 Taharoto Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 31 Jan 2019 - 17 May 2022 |
| Flat 6, 30 John Jennings Drive, Oteha, Auckland, 0632 | Physical | 14 Oct 2016 - 17 May 2019 |
| Flat 6, 30 John Jennings Drive, Oteha, Auckland, 0632 | Registered | 14 Oct 2016 - 31 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Xiaojia Director |
Takapuna Auckland 0622 |
05 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Xueou Individual |
Takapuna Auckland 0622 |
16 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ora International Trading Limited Shareholder NZBN: 9429041532010 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
23 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yadong Individual |
Takapuna Auckland 0622 |
29 Jan 2021 - 05 Dec 2023 |
|
Liu, Yadong Individual |
Takapuna Auckland 0622 |
29 Jan 2021 - 05 Dec 2023 |
|
Liu, Yadong Individual |
Takapuna Auckland 0622 |
29 Jan 2021 - 05 Dec 2023 |
|
Liu, Yadong Individual |
Takapuna Auckland 0622 |
29 Jan 2021 - 05 Dec 2023 |
|
Yang, Xiaojia Director |
Takapuna Auckland 0622 |
21 Oct 2019 - 29 Jan 2021 |
|
Wood Valley Investments Limited Other |
Tortola VG1110 |
08 May 2019 - 29 Jan 2021 |
|
Ultra Pharmaceutical Holding Pty.ltd. Company Number: 46619280698 Other |
28 Aug 2017 - 08 Oct 2017 | |
|
Yang, Xiaojia Director |
Takapuna Auckland 0622 |
09 Apr 2021 - 12 Apr 2021 |
|
Vast Spring Global Limited Other |
Road Town Tortola VG1110 |
08 May 2019 - 29 Jan 2021 |
|
Liu, Yadong Individual |
Oteha Auckland 0632 |
14 Oct 2016 - 21 Oct 2019 |
 |
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|
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|
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