Shortcuts

Body Haven Nz Massage Limited

Type: NZ Limited Company (Ltd)
9429042282747
NZBN
5945112
Company Number
Registered
Company Status
Q853950
Industry classification code
Massage Therapy Service
Industry classification description
Current address
59 Trias Road
Totara Vale
Auckland 0629
New Zealand
Physical & service address used since 11 Apr 2019
59 Trias Road
Totara Vale
Auckland 0629
New Zealand
Delivery & office address used since 24 Apr 2020
59 Trias Road
Totara Vale
Auckland 0629
New Zealand
Registered address used since 05 May 2020

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%).

Addresses

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

Contact info
64 09 8693482
24 Apr 2020 Phone
2534186058@qq.com
24 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
https://bodyhavenmassage.co.nz/about/
05 Apr 2024 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Lay, Joshua Gregory Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fan, Mingyan Totara Vale
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Fan, Yan Ming Rd 2
Hikurangi
0182
New Zealand
Individual Xing, Gaoming Totara Vale
Auckland
0629
New Zealand
Individual Fan, Mingyan Rd 2
Hikurangi
0182
New Zealand
Individual Fan, Mingyan Rd 2
Hikurangi
0182
New Zealand
Individual Huang, Yu Xin Greenlane
Auckland
1061
New Zealand
Individual Huang, Xinyu Greenlane
Auckland
1061
New Zealand
Director Yu Xin Huang Greenlane
Auckland
1061
New Zealand
Directors

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

Nearby companies

Grand Fortress Limited
196 Campbell Road

Juliet And James Trustee Limited
196 Campbell Road

Baranyai Trustee Limited
194a Campbell Road

Ben J's Hygienic Cleaning Limited
2/235 Campbell Road

Sake Bar Nippon Restaurant Limited
4 Miro Road

Gpers Limited
6b Miro Road

Similar companies

Arohalove Limited
3/5a Marei Rd

Enjoy International Trade Limited
189 Green Lane

S & K Future Limited
101n Main Highway, Ellerslie

Sage Health Massage Limited
40 Cornwall Park Avenue

Spa Sommaai Limited
29b Tawera Road

Sun Chinese Medicine Limited
1/345, Remuera Road