General information

Cl Beauty Limited

Type: NZ Limited Company (Ltd)
9429043376391
New Zealand Business Number
6134987
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description

Cl Beauty Limited (issued an NZBN of 9429043376391) was registered on 18 Oct 2016. 2 addresses are in use by the company: Unit G08, 88 Te Oneroa Way, Long Bay, Auckland, 0630 (type: registered, physical). 108 Weatherly Road, Torbay, Auckland had been their registered address, until 03 Jun 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Nguyen, Thu Thi Ha (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Le, Phuong Minh (an individual) - located at Torbay, Auckland. The 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Nguyen, Duyen Thi Thanh, located at Massey, Auckland (an individual). "Beauty salon operation" (business classification S951110) is the classification the Australian Bureau of Statistics issued to Cl Beauty Limited. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
Unit G08, 88 Te Oneroa Way, Long Bay, Auckland, 0630 Registered & physical & service 03 Jun 2020
Contact info
64 021 3123678
Phone (Phone)
longbaybeauty2019@gmail.com
Email
Directors
Name and Address Role Period
Phuong Minh Le
Torbay, Auckland, 0630
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Chi Thi Quynh Pham
Unsworth Heights, Auckland, 0632
Address used since 01 Sep 2022
Director 01 Sep 2022 - 26 Jun 2023
Chi Thi Quynh Pham
Unsworth Heights, Auckland, 0632
Address used since 16 Jan 2022
Director 16 Jan 2022 - 01 Sep 2022
Duyen Thi Thanh Nguyen
Massey, Auckland, 0614
Address used since 01 Sep 2022
Director 01 Sep 2022 - 01 Sep 2022
Duyen Thi Thanh Nguyen
Massey, Auckland, 0614
Address used since 01 Oct 2021
Director 01 Oct 2021 - 16 Jan 2022
Chi Thi Quynh Pham
Milford, Auckland, 0620
Address used since 01 Apr 2021
Auckland Central, Auckland, 1010
Address used since 18 Oct 2016
Torbay, Auckland, 0630
Address used since 19 May 2019
Director 18 Oct 2016 - 30 Sep 2021
Addresses
Previous address Type Period
108 Weatherly Road, Torbay, Auckland, 0630 Registered & physical 27 May 2019 - 03 Jun 2020
2 Baxter Street, Warkworth, Warkworth, 0910 Registered & physical 18 Oct 2016 - 27 May 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Nguyen, Thu Thi Ha
Individual
Mount Albert
Auckland
1025
28 Aug 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Le, Phuong Minh
Individual
Torbay
Auckland
0630
25 Jun 2023 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Nguyen, Duyen Thi Thanh
Individual
Massey
Auckland
0614
25 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Phuong, Le Minh
Individual
Browns Bay
Auckland
0630
29 Jan 2020 - 26 Aug 2022
Nguyen, Duyen Thi Thanh
Individual
Massey
Auckland
0614
16 Dec 2021 - 27 Oct 2022
Le, Tan Nhat
Individual
Mangere
Auckland
2022
06 Mar 2018 - 16 Dec 2021
Nguyen, Thanh Thi
Individual
Mangere Bridge
Auckland
2022
27 Oct 2022 - 25 Jun 2023
Phuong, Le Minh
Individual
Browns Bay
Auckland
0630
29 Jan 2020 - 26 Aug 2022
Phuong, Le Minh
Individual
Browns Bay
Auckland
0630
29 Jan 2020 - 26 Aug 2022
Phuong, Le Minh
Individual
Browns Bay
Auckland
0630
29 Jan 2020 - 26 Aug 2022
Pham, Chi Thi Quynh
Individual
Torbay
Auckland
0630
18 Oct 2016 - 13 Jan 2021
Le, Tan Nhat
Individual
Mangere
Auckland
2022
06 Mar 2018 - 16 Dec 2021
Chi Thi Quynh Pham
Director
Torbay
Auckland
0630
18 Oct 2016 - 13 Jan 2021
Chi Thi Quynh Pham
Director
Auckland Central
Auckland
1010
18 Oct 2016 - 13 Jan 2021
Chi Thi Quynh Pham
Director
Auckland Central
Auckland
1010
18 Oct 2016 - 13 Jan 2021
Chi Thi Quynh Pham
Director
Torbay
Auckland
0630
18 Oct 2016 - 13 Jan 2021
Duong, Hoan Thanh
Individual
Hong Bang
Hai Phong
18 Oct 2016 - 06 Mar 2018
Location
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