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Nz Acupuncture Wellness Limited

Type: NZ Limited Company (Ltd)
9429043340743
NZBN
6110129
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853905
Industry classification code
Acupuncture Service
Industry classification description
Current address
122 Mount Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 26 Sep 2016
122 Mount Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Postal address used since 09 Aug 2019
122 Mount Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Delivery address used since 09 Jun 2020

Nz Acupuncture Wellness Limited was incorporated on 26 Sep 2016 and issued an NZBN of 9429043340743. The registered LTD company has been supervised by 4 directors: Zhi Fei Yu - an active director whose contract started on 26 Sep 2016,
Yi-Chieh Liang - an active director whose contract started on 01 Jun 2020,
Yi Chieh Liang - an inactive director whose contract started on 06 Nov 2017 and was terminated on 03 Sep 2019,
Qiang Wei Li - an inactive director whose contract started on 26 Sep 2016 and was terminated on 12 Apr 2017.
According to our information (last updated on 28 Mar 2024), the company registered 1 address: 122 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (category: office, delivery).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Liang, Yi Chieh (an individual) located at Pakuranga, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 26% shares (exactly 26 shares) and includes
Yu, Zhi Fei - located at Highland Park, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Fu, Hua, located at Highland Park, Auckland (an individual). Nz Acupuncture Wellness Limited has been categorised as "Acupuncture service" (business classification Q853905).

Addresses

Other active addresses

Principal place of activity

122 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Contact info
64 9 5705586
09 May 2018 Phone
info@nzaw.co.nz
07 May 2021 nzbn-reserved-invoice-email-address-purpose
info@nzaw.co.nz
09 Aug 2019 Email
http://www.nzaw.co.nz
09 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Liang, Yi Chieh Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 26
Individual Yu, Zhi Fei Highland Park
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Fu, Hua Highland Park
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Qiang Wei Remuera
Auckland
1050
New Zealand
Individual Li, Qiang Wei Remuera
Auckland
1050
New Zealand
Directors

Zhi Fei Yu - Director

Appointment date: 26 Sep 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 14 Mar 2017


Yi-chieh Liang - Director

Appointment date: 01 Jun 2020

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 01 Jun 2020


Yi Chieh Liang - Director (Inactive)

Appointment date: 06 Nov 2017

Termination date: 03 Sep 2019

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 06 Nov 2017


Qiang Wei Li - Director (Inactive)

Appointment date: 26 Sep 2016

Termination date: 12 Apr 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Sep 2016

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