Hongsheng Chinese Health Massage Limited was launched on 30 Jun 2009 and issued a New Zealand Business Number of 9429032189728. The registered LTD company has been supervised by 2 directors: Hong Wei - an active director whose contract began on 30 Jun 2009,
Sheng Wang - an active director whose contract began on 05 Aug 2022.
According to BizDb's data (last updated on 05 Apr 2024), this company registered 1 address: Shop 105 ,174-180 Lambton Quay, Lotus Massage, Wellington, 6011 (types include: registered, service).
Up to 05 Jul 2023, Hongsheng Chinese Health Massage Limited had been using Shop144A North City Shopping Center, 2 Titahi Bay Road, Porirua as their registered address.
A total of 20 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 12 shares are held by 1 entity, namely:
Wei, Hong (an individual) located at North City Shopping Center, 2 Titahi, Bay Rd . Porirua .5022..
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 8 shares) and includes
Wang, Sheng - located at Porirua.
Principal place of activity
Shop144a North City Shopping Center, 2 Titahi Bay Road, Porirua, 5022 New Zealand
Previous addresses
Address #1: Shop144a North City Shopping Center, 2 Titahi Bay Road, Porirua, 5022 New Zealand
Registered & service address used from 14 Jun 2010 to 05 Jul 2023
Address #2: 73a Kotuku St . Elsdon . Porirua 5022, 73a Kotuku St. Elsdon . Porirua 5022
Registered address used from 29 Jan 2010 to 14 Jun 2010
Address #3: Shop 152 North City Shopping Centre, Hongsheng Chinese Massage, 2 Titahi Bay Rd, Porirua
Physical address used from 14 Sep 2009 to 14 Jun 2010
Address #4: Shop 152 North City Shopping Centre, Hongsheng Chinese Massage, 2 Titahi Bay Rd.porirua, Wellington
Registered address used from 14 Sep 2009 to 29 Jan 2010
Address #5: 11 Waddell Ave, Point England, Auckland 1072, New Zealand
Registered & physical address used from 30 Jun 2009 to 14 Sep 2009
Basic Financial info
Total number of Shares: 20
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Wei, Hong |
North City Shopping Center, 2 Titahi Bay Rd . Porirua .5022. New Zealand |
30 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Individual | Wang, Sheng |
Porirua 5022 New Zealand |
07 Jun 2016 - |
Hong Wei - Director
Appointment date: 30 Jun 2009
Address: North City Shopping Center ., 2, Titahi Bay Rd . Porirua .5022., New Zeal, 5022 New Zealand
Address used since 01 Jun 2016
Sheng Wang - Director
Appointment date: 05 Aug 2022
Address: Aotea .porirua, Porirua, 5022 New Zealand
Address used since 05 Aug 2022
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