Muscle Care Massage Limited, a registered company, was incorporated on 13 Sep 2016. 9429042566038 is the number it was issued. "Massage service nec" (business classification S953430) is how the company has been categorised. The company has been supervised by 4 directors: Fanjuan Wang - an active director whose contract began on 24 Sep 2020,
Wei Wu - an inactive director whose contract began on 03 Apr 2019 and was terminated on 25 Sep 2020,
Fuxia Cao - an inactive director whose contract began on 10 Oct 2018 and was terminated on 01 Apr 2019,
Shuangshuang Cheng - an inactive director whose contract began on 13 Sep 2016 and was terminated on 15 Oct 2018.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 2, 118 Gossamer Drive, Pakuranga Heights, Auckland, 2010 (category: registered, postal).
Muscle Care Massage Limited had been using 75 Kurnell Drive, Botany Downs, Auckland as their registered address until 02 Oct 2020.
One entity controls all company shares (exactly 100 shares) - Wang, Fanjuan - located at 2010, Pakuranga Heights, Auckland.
Principal place of activity
231 Eskdale Road, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: 75 Kurnell Drive, Botany Downs, Auckland, 2010 New Zealand
Registered address used from 08 May 2019 to 02 Oct 2020
Address #2: 12 Dale Crescent, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 26 Oct 2018 to 08 May 2019
Address #3: 231 Eskdale Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 13 Sep 2016 to 26 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wang, Fanjuan |
Pakuranga Heights Auckland 2010 New Zealand |
03 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cheng, Shuangshuang |
Birkenhead Auckland 0626 New Zealand |
13 Sep 2016 - 17 Oct 2018 |
Individual | Cao, Fuxia |
Pakuranga Auckland 2010 New Zealand |
17 Oct 2018 - 03 Apr 2019 |
Individual | Wu, Wei |
Botany Downs Auckland 2010 New Zealand |
03 Apr 2019 - 25 Sep 2020 |
Individual | Cao, Fuxia |
Pakuranga Auckland 2010 New Zealand |
13 Sep 2016 - 17 Feb 2017 |
Individual | Huang, Huiqi |
Henderson Auckland 0612 New Zealand |
13 Sep 2016 - 03 Apr 2019 |
Fanjuan Wang - Director
Appointment date: 24 Sep 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 24 Sep 2020
Wei Wu - Director (Inactive)
Appointment date: 03 Apr 2019
Termination date: 25 Sep 2020
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 03 Apr 2019
Fuxia Cao - Director (Inactive)
Appointment date: 10 Oct 2018
Termination date: 01 Apr 2019
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 10 Oct 2018
Shuangshuang Cheng - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 15 Oct 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 13 Sep 2016
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