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New Zealand Chinese Service Center Limited

Type: NZ Limited Company (Ltd)
9429037878276
NZBN
901488
Company Number
Registered
Company Status
Current address
645a Manukau Road
Royal Oak
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Oct 2018
645a Manukau Road
Royal Oak
Auckland 1023
New Zealand
Office & delivery address used since 22 Sep 2021
645a Manukau Road
Royal Oak
Auckland 1023
New Zealand
Postal address used since 11 Nov 2024

New Zealand Chinese Service Center Limited, a registered company, was started on 08 Apr 1998. 9429037878276 is the NZ business identifier it was issued. This company has been managed by 1 director, named Chin-Chiang Martin Ma - an active director whose contract started on 08 Apr 1998.
Last updated on 30 May 2025, BizDb's data contains detailed information about 1 address: 645A Manukau Road, Royal Oak, Auckland, 1023 (type: postal, office).
New Zealand Chinese Service Center Limited had been using 645 Manukau Road, Epsom, Auckland as their physical address up until 08 Oct 2018.
A total of 500 shares are allocated to 3 shareholders (3 groups). The first group consists of 300 shares (60%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (10%). Finally the third share allotment (150 shares 30%) made up of 1 entity.

Addresses

Principal place of activity

645a Manukau Road, Royal Oak, Auckland, 1023 New Zealand


Previous addresses

Address #1: 645 Manukau Road, Epsom, Auckland New Zealand

Physical address used from 20 Jul 2005 to 08 Oct 2018

Address #2: 645 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 20 Jul 2005 to 08 Oct 2018

Address #3: 107 Campbell Road, One Tree Hill, Auckland

Physical address used from 13 Aug 2004 to 20 Jul 2005

Address #4: 107 Campbell Road, One Tre Hill, Auckland

Registered address used from 13 Aug 2004 to 20 Jul 2005

Address #5: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 13 Mar 2002 to 13 Aug 2004

Address #6: Same As Registered Office Address

Physical address used from 13 Mar 2002 to 13 Aug 2004

Address #7: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 13 Mar 2002

Address #8: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 24 Sep 1999 to 12 Apr 2000

Address #9: Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 08 Apr 1998 to 13 Mar 2002

Address #10: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 08 Apr 1998 to 08 Apr 1998

Contact info
64 21 2697359
26 Oct 2018 Phone
ma27070702@gmail.com
26 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 11 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Ma, Andrea Chieh-an Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Huang, Yu-lin Royal Oak

New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Ma, Chin-chiang Martin Royal Oak
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Nai Mei Royal Oak
Auckland
1023
New Zealand
Individual Chen, Nai Mei Royal Oak
Auckland
1023
New Zealand
Directors

Chin-chiang Martin Ma - Director

Appointment date: 08 Apr 1998

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 30 Aug 2007

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