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B-relax Limited

Type: NZ Limited Company (Ltd)
9429030907317
NZBN
3614731
Company Number
Registered
Company Status
S953430
Industry classification code
Massage Service Nec
Industry classification description
Current address
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 05 Apr 2016
81f Fairview Avenue
Fairview Heights
Auckland 0632
New Zealand
Service & physical address used since 13 Mar 2019
Level 2, 86 Lunn Avenue
Mt Wellington
Auckland 1072
New Zealand
Registered address used since 13 Mar 2023

B-Relax Limited was incorporated on 21 Oct 2011 and issued an NZ business identifier of 9429030907317. The registered LTD company has been managed by 3 directors: Bing Tian - an active director whose contract started on 21 Oct 2011,
Handong Hu - an active director whose contract started on 21 Oct 2011,
Qian Zhang - an active director whose contract started on 21 Oct 2011.
As stated in our data (last updated on 22 Apr 2024), this company registered 3 addresses: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (registered address),
81F Fairview Avenue, Fairview Heights, Auckland, 0632 (physical address),
81F Fairview Avenue, Fairview Heights, Auckland, 0632 (service address),
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address) among others.
Up to 13 Mar 2019, B-Relax Limited had been using 44 Borneo Drive, Fairview Heights, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Tian, Bing (a director) located at Fairview Heights, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Zhang, Qian - located at Fairview Heights, Auckland.
The next share allotment (33 shares, 33%) belongs to 1 entity, namely:
Hu, Handong, located at Fairview Heights, Auckland (a director). B-Relax Limited has been categorised as "Massage service nec" (business classification S953430).

Addresses

Previous addresses

Address #1: 44 Borneo Drive, Fairview Heights, Auckland, 0632 New Zealand

Physical address used from 05 Apr 2016 to 13 Mar 2019

Address #2: Flat 2, 1116 New North Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 21 Oct 2011 to 05 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Tian, Bing Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Zhang, Qian Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Hu, Handong Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Zhang, Qian Fairview Heights
Auckland
0632
New Zealand
Director Hu, Handong Fairview Heights
Auckland
0632
New Zealand
Director Tian, Bing Fairview Heights
Auckland
0632
New Zealand
Directors

Bing Tian - Director

Appointment date: 21 Oct 2011

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Apr 2018

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 17 Mar 2016


Handong Hu - Director

Appointment date: 21 Oct 2011

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Apr 2018

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 17 Mar 2016


Qian Zhang - Director

Appointment date: 21 Oct 2011

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 17 Mar 2016

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Apr 2018

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