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Muscle Care Massage Limited

Type: NZ Limited Company (Ltd)
9429042566038
NZBN
6105487
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953430
Industry classification code
Massage Service Nec
Industry classification description
Current address
1a Broadway
Papakura
Papakura 2110
New Zealand
Physical & service address used since 08 May 2019
1a Broadway
Papakura
Papakura 2110
New Zealand
Postal & office & delivery address used since 29 Jul 2019
Flat 2, 118 Gossamer Drive
Pakuranga Heights
Auckland 2010
New Zealand
Registered address used since 02 Oct 2020

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.

Addresses

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

Contact info
64 21 08900911
29 Jul 2019 Phone
fortunate.tax@gmail.com
29 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wang, Fanjuan Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cheng, Shuangshuang Birkenhead
Auckland
0626
New Zealand
Individual Cao, Fuxia Pakuranga
Auckland
2010
New Zealand
Individual Wu, Wei Botany Downs
Auckland
2010
New Zealand
Individual Cao, Fuxia Pakuranga
Auckland
2010
New Zealand
Individual Huang, Huiqi Henderson
Auckland
0612
New Zealand
Directors

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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