Jd Thai Massage & Sauna Limited was incorporated on 09 Jun 2014 and issued an NZBN of 9429041269923. The registered LTD company has been run by 4 directors: Yu-Cheng Lin - an active director whose contract began on 19 Apr 2023,
Yi Ping Tan - an inactive director whose contract began on 28 Jul 2017 and was terminated on 19 Apr 2023,
Edwin Exham Brown - an inactive director whose contract began on 10 Nov 2014 and was terminated on 31 Jul 2017,
Bodin Seeta - an inactive director whose contract began on 09 Jun 2014 and was terminated on 11 Nov 2014.
According to our information (last updated on 22 Mar 2024), the company uses 1 address: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (category: physical, registered).
Until 24 Sep 2019, Jd Thai Massage & Sauna Limited had been using 100 Tironui Drive, Taradale, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chien, Wan-Ling (an individual) located at Napier South, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lin, Yu-Cheng - located at Napier South, Napier. Jd Thai Massage & Sauna Limited has been categorised as "Clinical massage service" (business classification Q853915).
Previous addresses
Address: 100 Tironui Drive, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 27 Apr 2016 to 24 Sep 2019
Address: 6 Finnis Lane, Hospital Hill, Napier, 4110 New Zealand
Registered & physical address used from 09 Jun 2014 to 27 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chien, Wan-ling |
Napier South Napier 4110 New Zealand |
27 Apr 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lin, Yu-cheng |
Napier South Napier 4110 New Zealand |
27 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tan, Yi Ping |
Rd 1 Ohakune 4691 New Zealand |
04 Aug 2017 - 27 Apr 2023 |
Individual | Brown, Edwin Exham |
Bay View Napier 4104 New Zealand |
13 Nov 2014 - 04 Aug 2017 |
Individual | Seeta, Bodin |
Maraenui Napier 4110 New Zealand |
09 Jun 2014 - 13 Nov 2014 |
Director | Bodin Seeta |
Maraenui Napier 4110 New Zealand |
09 Jun 2014 - 13 Nov 2014 |
Yu-cheng Lin - Director
Appointment date: 19 Apr 2023
Address: Napier South, Napier, 4110 New Zealand
Address used since 19 Apr 2023
Yi Ping Tan - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 19 Apr 2023
Address: Rd 1, Ohakune, 4691 New Zealand
Address used since 28 Jul 2017
Edwin Exham Brown - Director (Inactive)
Appointment date: 10 Nov 2014
Termination date: 31 Jul 2017
Address: Bay View, Napier, 4104 New Zealand
Address used since 10 Nov 2014
Bodin Seeta - Director (Inactive)
Appointment date: 09 Jun 2014
Termination date: 11 Nov 2014
Address: Maraenui, Napier, 4110 New Zealand
Address used since 09 Jun 2014
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