Body Haven Nz Massage Limited, a registered company, was started on 28 Apr 2016. 9429042282747 is the NZ business number it was issued. "Massage therapy service" (ANZSIC Q853950) is how the company was categorised. This company has been supervised by 4 directors: Mingyan Fan - an active director whose contract began on 28 Apr 2016,
Joshua Gregory Lay - an active director whose contract began on 30 Mar 2022,
Gaoming Xing - an inactive director whose contract began on 03 Sep 2021 and was terminated on 12 Oct 2021,
Xinyu Huang - an inactive director whose contract began on 28 Apr 2016 and was terminated on 28 Aug 2020.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 59 Trias Road, Totara Vale, Auckland, 0629 (category: postal, registered).
Body Haven Nz Massage Limited had been using Flat 1, 202 Campbell Road, Greenlane, Auckland as their registered address until 05 May 2020.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).
Other active addresses
Address #4: 59 Trias Road, Totara Vale, Auckland, 0629 New Zealand
Postal address used from 05 Apr 2024
Principal place of activity
59 Trias Road, Totara Vale, Auckland, 0629 New Zealand
Previous addresses
Address #1: Flat 1, 202 Campbell Road, Greenlane, Auckland, 1061 New Zealand
Registered address used from 28 Apr 2016 to 05 May 2020
Address #2: Flat 1, 202 Campbell Road, Greenlane, Auckland, 1061 New Zealand
Physical address used from 28 Apr 2016 to 11 Apr 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 06 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Lay, Joshua Gregory |
Forrest Hill Auckland 0620 New Zealand |
31 Mar 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Fan, Mingyan |
Totara Vale Auckland 0629 New Zealand |
12 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Fan, Yan Ming |
Rd 2 Hikurangi 0182 New Zealand |
28 Apr 2016 - 01 Jun 2016 |
Individual | Xing, Gaoming |
Totara Vale Auckland 0629 New Zealand |
03 Sep 2021 - 12 Oct 2021 |
Individual | Fan, Mingyan |
Rd 2 Hikurangi 0182 New Zealand |
01 Jun 2016 - 03 Sep 2021 |
Individual | Fan, Mingyan |
Rd 2 Hikurangi 0182 New Zealand |
01 Jun 2016 - 03 Sep 2021 |
Individual | Huang, Yu Xin |
Greenlane Auckland 1061 New Zealand |
28 Apr 2016 - 01 Jun 2016 |
Individual | Huang, Xinyu |
Greenlane Auckland 1061 New Zealand |
01 Jun 2016 - 28 Aug 2020 |
Director | Yu Xin Huang |
Greenlane Auckland 1061 New Zealand |
28 Apr 2016 - 01 Jun 2016 |
Mingyan Fan - Director
Appointment date: 28 Apr 2016
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 04 Apr 2018
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 28 Apr 2016
Joshua Gregory Lay - Director
Appointment date: 30 Mar 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 30 Mar 2022
Gaoming Xing - Director (Inactive)
Appointment date: 03 Sep 2021
Termination date: 12 Oct 2021
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 03 Sep 2021
Xinyu Huang - Director (Inactive)
Appointment date: 28 Apr 2016
Termination date: 28 Aug 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 28 Apr 2016
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