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Elements Therapeutic Massage Limited

Type: NZ Limited Company (Ltd)
9429046133960
NZBN
6284608
Company Number
Registered
Company Status
122906965
GST Number
No Abn Number
Australian Business Number
Q853950
Industry classification code
Massage Therapy Service
Industry classification description
Current address
285 George Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service address used since 22 May 2017
285 George Street
Dunedin Central
Dunedin 9016
New Zealand
Office address used since 27 Apr 2019
285 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 31 Mar 2022

Elements Therapeutic Massage Limited, a registered company, was registered on 22 May 2017. 9429046133960 is the business number it was issued. "Massage therapy service" (ANZSIC Q853950) is how the company is classified. The company has been run by 5 directors: Ping Du - an active director whose contract began on 30 Aug 2021,
Cheng Liu - an active director whose contract began on 01 Mar 2022,
Xiaolu Dong - an inactive director whose contract began on 15 Dec 2021 and was terminated on 03 Mar 2022,
Xuan Zhang - an inactive director whose contract began on 22 May 2017 and was terminated on 15 Dec 2021,
Xuan Zhang - an inactive director whose contract began on 22 May 2017 and was terminated on 13 Sep 2021.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 285 George Street, Dunedin Central, Dunedin, 9016 (category: registered, office).
Elements Therapeutic Massage Limited had been using Unit 2, 15 Washington Way, Sydenham, Christchurch as their registered address up to 31 Mar 2022.
A single entity controls all company shares (exactly 100 shares) - Liu, Cheng - located at 9016, Northcote, Christchurch.

Addresses

Principal place of activity

285 George Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 New Zealand

Registered address used from 20 Jan 2020 to 31 Mar 2022

Address #2: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 10 Jul 2017 to 20 Jan 2020

Address #3: Unit 2, 103 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered address used from 22 May 2017 to 10 Jul 2017

Contact info
64 27 7072602
Phone
64 210 8798580
Phone
zhangxuan0630@hotmail.com
Email
massagezone2018@gmail.com
30 Aug 2021 Email
massagezone2018@gmail.com
30 Aug 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Liu, Cheng Northcote
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dong, Xiaolu Auckland Central
Auckland
1010
New Zealand
Individual Dong, Xiaolu Auckland Central
Auckland
1010
New Zealand
Individual Zhang, Xuan Burnside
Christchurch
8053
New Zealand
Individual Zhang, Xuan Burnside
Christchurch
8053
New Zealand
Directors

Ping Du - Director

Appointment date: 30 Aug 2021

Address: Dunedin, 9016 New Zealand

Address used since 30 Aug 2021


Cheng Liu - Director

Appointment date: 01 Mar 2022

Address: Northcote, Christchurch, 8052 New Zealand

Address used since 01 Mar 2022


Xiaolu Dong - Director (Inactive)

Appointment date: 15 Dec 2021

Termination date: 03 Mar 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Dec 2021


Xuan Zhang - Director (Inactive)

Appointment date: 22 May 2017

Termination date: 15 Dec 2021

Address: Northcote, Christchurch, 8052 New Zealand

Address used since 12 Sep 2021


Xuan Zhang - Director (Inactive)

Appointment date: 22 May 2017

Termination date: 13 Sep 2021

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 11 Feb 2018

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 22 May 2017

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