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Jd Thai Massage & Sauna Limited

Type: NZ Limited Company (Ltd)
9429041269923
NZBN
5283661
Company Number
Registered
Company Status
Q853915
Industry classification code
Clinical Massage Service
Industry classification description
Current address
Level 1, 124 Vautier Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 24 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Chien, Wan-ling Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lin, Yu-cheng Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tan, Yi Ping Rd 1
Ohakune
4691
New Zealand
Individual Brown, Edwin Exham Bay View
Napier
4104
New Zealand
Individual Seeta, Bodin Maraenui
Napier
4110
New Zealand
Director Bodin Seeta Maraenui
Napier
4110
New Zealand
Directors

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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