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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Wu, Chun-hui |
Frankton Hamilton 3204 New Zealand |
27 Oct 2022 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Hsu, Chuan-man |
Palmerston North Palmerston North 4410 New Zealand |
08 Dec 2023 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Yang, Mei-ling |
Taipei City 106 Taiwan |
09 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Feilidun, Adeli |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2021 - 27 Oct 2022 |
Individual | Lochhead, Dean |
Palmerston North Palmerston North 4410 New Zealand |
15 Mar 2019 - 21 Dec 2021 |
Individual | Hsu, Chuanman |
Leamington Cambridge 3432 New Zealand |
09 Apr 2021 - 09 Apr 2021 |
Individual | Lochhead, Dean |
Palmerston North Palmerston North 4410 New Zealand |
15 Mar 2019 - 21 Dec 2021 |
Individual | Long, Ke |
Frankton Hamilton 3204 New Zealand |
21 Apr 2020 - 09 Apr 2021 |
Individual | Hsu, Chuan-man |
Kelvin Grove Palmerston North 4414 New Zealand |
29 Mar 2017 - 15 Mar 2019 |
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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