Genuine Chinese Massage Limited was registered on 07 Jun 2013 and issued a business number of 9429030190399. This registered LTD company has been managed by 2 directors: Ka Lok Jimmy Fung - an active director whose contract started on 07 Jun 2013,
Li Hong Chao - an active director whose contract started on 07 Jun 2013.
According to BizDb's information (updated on 08 Apr 2024), the company filed 1 address: 6H Rosedale Road, Windsor Park, Auckland, 0632 (types include: registered, physical).
Up until 12 Oct 2022, Genuine Chinese Massage Limited had been using 12A Tobruk Crescent, Milford, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chao, Li Hong (a director) located at Flat Bush, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fung, Ka Lok Jimmy - located at Flat Bush, Auckland. Genuine Chinese Massage Limited is classified as "Massage therapy service" (ANZSIC Q853950).
Previous addresses
Address #1: 12a Tobruk Crescent, Milford, Auckland, 0620 New Zealand
Registered address used from 13 Oct 2014 to 12 Oct 2022
Address #2: 12a Tobruk Crescent, Milford,, Auckland, 0620 New Zealand
Registered address used from 09 Dec 2013 to 13 Oct 2014
Address #3: 21 Fusion Road, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 07 Jun 2013 to 09 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chao, Li Hong |
Flat Bush Auckland 2016 New Zealand |
07 Jun 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Fung, Ka Lok Jimmy |
Flat Bush Auckland 2016 New Zealand |
07 Jun 2013 - |
Ka Lok Jimmy Fung - Director
Appointment date: 07 Jun 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 07 Jun 2013
Li Hong Chao - Director
Appointment date: 07 Jun 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 07 Jun 2013
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