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).
Other active addresses
Principal place of activity
77 Clyde Road, Browns Bay, Auckland, 0630 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #3 Number of Shares: 10 | |||
Director | Yi-chieh Liang |
Pakuranga Auckland 2010 New Zealand |
27 Nov 2017 - |
Individual | Liang, Yi-chieh |
Pakuranga Auckland 2010 New Zealand |
27 Nov 2017 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Chen, Shuo |
Pinehill Auckland 0632 New Zealand |
27 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nz Acupuncture Wellness Limited Shareholder NZBN: 9429043340743 Company Number: 6110129 |
Mount Wellington Auckland 1060 New Zealand |
14 Mar 2017 - 27 Nov 2017 |
Entity | Nz Acupuncture Wellness Limited Shareholder NZBN: 9429043340743 Company Number: 6110129 |
Mount Wellington Auckland 1060 New Zealand |
14 Mar 2017 - 27 Nov 2017 |
Entity | Nz Acupuncture Wellness Limited Shareholder NZBN: 9429043340743 Company Number: 6110129 |
Mount Wellington Auckland 1060 New Zealand |
14 Mar 2017 - 27 Nov 2017 |
Entity | Nz Acupuncture Wellness Limited Shareholder NZBN: 9429043340743 Company Number: 6110129 |
Mount Wellington Auckland 1060 New Zealand |
14 Mar 2017 - 27 Nov 2017 |
Entity | Nz Acupuncture Wellness Limited Shareholder NZBN: 9429043340743 Company Number: 6110129 |
Mount Wellington Auckland 1060 New Zealand |
14 Mar 2017 - 27 Nov 2017 |
Entity | Nz Acupuncture Wellness Limited Shareholder NZBN: 9429043340743 Company Number: 6110129 |
Mount Wellington Auckland 1060 New Zealand |
14 Mar 2017 - 27 Nov 2017 |
Individual | Wang, Jianping |
Bucklands Beach Auckland 2012 New Zealand |
27 Nov 2017 - 28 Nov 2017 |
Ultimate Holding Company
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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