General information

Willis Beauty Express Limited

Type: NZ Limited Company (Ltd)
9429030292598
New Zealand Business Number
4376739
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111219575
GST Number
S951110 - Beauty Salon Operation
Industry classification codes with description

Willis Beauty Express Limited (issued an NZ business identifier of 9429030292598) was incorporated on 26 Mar 2013. 6 addresess are in use by the company: Lg 1.6, 233-237 Old Bank Arcade, Lambton Quay, Wellington, 6011 (type: registered, service). 313/120 Courtenay Place, Te Aro, Wellington had been their physical address, up to 11 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Nguyen, Huong Thi (a director) located at Te Aro, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dang, Tri Cao (a director) - located at Waikanae, Waikanae. "Beauty salon operation" (ANZSIC S951110) is the category the Australian Bureau of Statistics issued Willis Beauty Express Limited. Our data was last updated on 27 May 2025.

Current address Type Used since
24 Dress Circle, Newlands, Wellington, 6037 Registered & physical & service 11 Sep 2019
11a Graham Grove, Waikanae, Waikanae, 5036 Registered & service 16 Dec 2024
Lg 1.6, 233-237 Old Bank Arcade, Lambton Quay, Wellington, 6011 Registered & service 20 May 2025
Contact info
64 4 4729507
Phone (Phone)
4seasonswillis@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
4seasonswillis@gmail.com
Email
Www.4seasonsnails.co.nz
Website
Directors
Name and Address Role Period
Huong Thi Nguyen
Te Aro, Wellington, 6011
Address used since 12 May 2025
Waikanae, Waikanae, 5036
Address used since 06 Dec 2024
Newlands, Wellington, 6037
Address used since 03 Sep 2019
Te Aro, Wellington, 6011
Address used since 19 Aug 2015
Director 19 Aug 2015 - current
Tri Cao Dang
Waikanae, Waikanae, 5036
Address used since 06 Dec 2024
Newlands, Wellington, 6037
Address used since 03 Sep 2019
Te Aro, Wellington, 6011
Address used since 19 Aug 2015
Director 19 Aug 2015 - current
Tan Ngoc Dinh
Newlands, Wellington, 6037
Address used since 19 Aug 2015
Director 26 Mar 2013 - 28 Jun 2017
Addresses
Principal place of activity
24 Dress Circle , Newlands , Wellington , 6037
Previous address Type Period
313/120 Courtenay Place, Te Aro, Wellington, 6011 Physical & registered 27 Aug 2015 - 11 Sep 2019
33a Onepu Road, Kilbirnie, Wellington, 6022 Registered 26 Mar 2013 - 27 Aug 2015
Suite 1, 1 Willis Street, Wellington Central, Wellington, 6011 Physical 26 Mar 2013 - 27 Aug 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nguyen, Huong Thi
Director
Te Aro
Wellington
6037
24 Sep 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dang, Tri Cao
Director
Waikanae
Waikanae
5036
24 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Tan Ngoc Dinh
Director
Wilton
Wellington
6012
26 Mar 2013 - 24 Sep 2015
Dinh, Tan Ngoc
Individual
Wilton
Wellington
6012
26 Mar 2013 - 24 Sep 2015
Location
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