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Nz Acupuncture Wellness North Shore Limited

Type: NZ Limited Company (Ltd)
9429046011725
NZBN
6253569
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 address used since 14 Mar 2017
77 Clyde Road
Browns Bay
Auckland 0630
New Zealand
Physical & service address used since 14 Mar 2017
122 Mount Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Postal & delivery address used since 09 Aug 2019

Nz Acupuncture Wellness North Shore Limited, a registered company, was incorporated on 14 Mar 2017. 9429046011725 is the NZ business identifier it was issued. "Acupuncture service" (business classification Q853905) is how the company has been categorised. The company has been supervised by 4 directors: Zhi Fei Yu - an active director whose contract started on 14 Mar 2017,
Yi-Chieh Liang - an active director whose contract started on 01 Jun 2020,
Yi-Chieh Liang - an inactive director whose contract started on 20 Mar 2017 and was terminated on 03 Sep 2019,
Qiang Wei Li - an inactive director whose contract started on 14 Mar 2017 and was terminated on 20 Mar 2017.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: 77 Clyde Road, Browns Bay, Auckland, 0630 (office address),
122 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (postal address),
122 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (delivery address),
122 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (registered address) among others.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Other active addresses

Principal place of activity

77 Clyde Road, Browns Bay, Auckland, 0630 New Zealand

Contact info
64 9 5705586
09 May 2018 Phone
info@nzaw.co.nz
Email
www.nzaw.co.nz
09 May 2018 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 #3 Number of Shares: 10
Director Yi-chieh Liang Pakuranga
Auckland
2010
New Zealand
Individual Liang, Yi-chieh Pakuranga
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Chen, Shuo Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nz Acupuncture Wellness Limited
Shareholder NZBN: 9429043340743
Company Number: 6110129
Mount Wellington
Auckland
1060
New Zealand
Entity Nz Acupuncture Wellness Limited
Shareholder NZBN: 9429043340743
Company Number: 6110129
Mount Wellington
Auckland
1060
New Zealand
Entity Nz Acupuncture Wellness Limited
Shareholder NZBN: 9429043340743
Company Number: 6110129
Mount Wellington
Auckland
1060
New Zealand
Entity Nz Acupuncture Wellness Limited
Shareholder NZBN: 9429043340743
Company Number: 6110129
Mount Wellington
Auckland
1060
New Zealand
Entity Nz Acupuncture Wellness Limited
Shareholder NZBN: 9429043340743
Company Number: 6110129
Mount Wellington
Auckland
1060
New Zealand
Entity Nz Acupuncture Wellness Limited
Shareholder NZBN: 9429043340743
Company Number: 6110129
Mount Wellington
Auckland
1060
New Zealand
Individual Wang, Jianping Bucklands Beach
Auckland
2012
New Zealand

Ultimate Holding Company

Nz Acupuncture Wellness Limited
Name
Ltd
Type
6110129
Ultimate Holding Company Number
NZ
Country of origin
122 Mount Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Address
Directors

Zhi Fei Yu - Director

Appointment date: 14 Mar 2017

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: 20 Mar 2017

Termination date: 03 Sep 2019

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 20 Mar 2017


Qiang Wei Li - Director (Inactive)

Appointment date: 14 Mar 2017

Termination date: 20 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Mar 2017

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