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Genuine Chinese Massage Limited

Type: NZ Limited Company (Ltd)
9429030190399
NZBN
4476270
Company Number
Registered
Company Status
Q853950
Industry classification code
Massage Therapy Service
Industry classification description
Current address
10 Cashmore Place
Flat Bush
Auckland 2016
New Zealand
Service & physical address used since 07 Jun 2013
6h Rosedale Road
Windsor Park
Auckland 0632
New Zealand
Registered address used since 12 Oct 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Chao, Li Hong Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Fung, Ka Lok Jimmy Flat Bush
Auckland
2016
New Zealand
Directors

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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