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Massage Indulgence Limited

Type: NZ Limited Company (Ltd)
9429045997495
NZBN
6249190
Company Number
Registered
Company Status
S953430
Industry classification code
Massage Service Nec
Industry classification description
Current address
Suite 36 Centreplace, 501 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Jan 2022

Massage Indulgence Limited, a registered company, was incorporated on 29 Mar 2017. 9429045997495 is the NZBN it was issued. "Massage service nec" (business classification S953430) is how the company has been categorised. This company has been supervised by 6 directors: Chun-Hui Wu - an active director whose contract began on 26 Oct 2022,
Adeli Feilidun - an inactive director whose contract began on 05 Jan 2022 and was terminated on 27 Oct 2022,
Chuanman Hsu - an inactive director whose contract began on 09 Apr 2021 and was terminated on 12 Jan 2022,
Ke Long - an inactive director whose contract began on 28 Jan 2020 and was terminated on 12 May 2021,
Dean Lochhead - an inactive director whose contract began on 05 Jul 2017 and was terminated on 10 Jul 2020.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 36 Centreplace, 501 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Massage Indulgence Limited had been using Shop 36,501 Victoria Street, Hamilton as their physical address until 07 Jan 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 70 shares (70 per cent). Finally there is the third share allocation (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Shop 36,501 Victoria Street, Hamilton, 3204 New Zealand

Physical address used from 05 Feb 2020 to 07 Jan 2022

Address: Shop 11, 38-60 Broadway Avenue, Palmerston North, 4414, Nz, Palmerston North, 4410 New Zealand

Registered address used from 27 Jun 2017 to 07 Jan 2022

Address: Shop 11, 38-60 Broadway Avenue, Palmerston North, 4414, Nz, Palmerston North, 4410 New Zealand

Physical address used from 27 Jun 2017 to 05 Feb 2020

Address: 11 Limbrick Street, Terrace End, Palmerston North, 4410 New Zealand

Registered address used from 29 Mar 2017 to 27 Jun 2017

Address: Shop 11, 38-60 Broadway Avenue, Palmerston North, 4414 New Zealand

Physical address used from 29 Mar 2017 to 27 Jun 2017

Contact info
64 27 9490345
15 Mar 2019 Phone
massageindulgencepn@gmail.com
15 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Wu, Chun-hui Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Hsu, Chuan-man Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Yang, Mei-ling Taipei City
106
Taiwan

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Feilidun, Adeli Auckland Central
Auckland
1010
New Zealand
Individual Lochhead, Dean Palmerston North
Palmerston North
4410
New Zealand
Individual Hsu, Chuanman Leamington
Cambridge
3432
New Zealand
Individual Lochhead, Dean Palmerston North
Palmerston North
4410
New Zealand
Individual Long, Ke Frankton
Hamilton
3204
New Zealand
Individual Hsu, Chuan-man Kelvin Grove
Palmerston North
4414
New Zealand
Directors

Chun-hui Wu - Director

Appointment date: 26 Oct 2022

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 26 Oct 2022


Adeli Feilidun - Director (Inactive)

Appointment date: 05 Jan 2022

Termination date: 27 Oct 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Jan 2022


Chuanman Hsu - Director (Inactive)

Appointment date: 09 Apr 2021

Termination date: 12 Jan 2022

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 13 May 2021


Ke Long - Director (Inactive)

Appointment date: 28 Jan 2020

Termination date: 12 May 2021

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 28 Jan 2020


Dean Lochhead - Director (Inactive)

Appointment date: 05 Jul 2017

Termination date: 10 Jul 2020

Address: Deanwell, Hamilton, 3206 New Zealand

Address used since 09 Jan 2020

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 05 Jul 2017

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 30 Dec 2018


Chuan-man Hsu - Director (Inactive)

Appointment date: 29 Mar 2017

Termination date: 03 Aug 2017

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 29 Mar 2017

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