General information

Beauty Textiles Limited

Type: NZ Limited Company (Ltd)
9429032807110
New Zealand Business Number
2116465
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Beauty Textiles Limited (issued a business number of 9429032807110) was registered on 07 Apr 2008. 8 addresess are in use by the company: 3 Walworth Avenue, Pakuranga Heights, Auckland, 2010 (type: service, postal). 3 Walworth Avenue, Pakuranga Heights, Auckland had been their physical address, until 12 Jul 2018. Beauty Textiles Limited used other names, namely: Beauty Texties Limited from 07 Apr 2008 to 20 Aug 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Chen, Ying-Sen (an individual) located at Pakuranga Heights, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Chen, Yung-Shu (an individual) - located at Pakuranga Auckland. Our data was last updated on 27 May 2025.

Current address Type Used since
30b Bleakhouse Road, Howick, Auckland, 2014 Physical & registered & service 12 Jul 2018
30b Bleakhouse Road, Howick, Auckland, 2014 Postal & office & delivery 04 Jul 2019
3 Walworth Avenue, Pakuranga Heights, Auckland, 2010 Postal & delivery 09 Aug 2023
3 Walworth Avenue, Pakuranga Heights, Auckland, 2010 Service 17 Aug 2023
Contact info
64 021 0349347
Phone (Phone)
vyschen@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ying-sen Chen
Pakuranga Heights, Auckland, 2010
Address used since 17 Jul 2024
Pakuranga Heights, Auckland, 2010
Address used since 12 Jul 2020
Pakuranga Auckland, Auckland, 2010
Address used since 07 Apr 2008
Director 07 Apr 2008 - current
Yung Shu Chen
Pakuranga Heights, Auckland, 2010
Address used since 04 Jul 2018
Director 04 Jul 2018 - current
Addresses
Other active addresses
Type Used since
3 Walworth Avenue, Pakuranga Heights, Auckland, 2010 Service 17 Aug 2023
Principal place of activity
30b Bleakhouse Road , Howick , Auckland , 2014
Previous address Type Period
3 Walworth Avenue, Pakuranga Heights, Auckland, 2010 Physical & registered 07 Apr 2008 - 12 Jul 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chen, Ying-sen
Individual
Pakuranga Heights
Auckland
2010
07 Apr 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chen, Yung-shu
Individual
Pakuranga Auckland
07 Apr 2008 - current
Location