General information

B-relax Limited

Type: NZ Limited Company (Ltd)
9429030907317
New Zealand Business Number
3614731
Company Number
Registered
Company Status
S953430 - Massage Service Nec
Industry classification codes with description

B-Relax Limited (issued a business number of 9429030907317) was registered on 21 Oct 2011. 3 addresses are in use by the company: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (type: registered, physical). 44 Borneo Drive, Fairview Heights, Auckland had been their physical address, up until 13 Mar 2019. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Tian, Bing (a director) located at Fairview Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Zhang, Qian (a director) - located at Fairview Heights, Auckland. Next there is the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Hu, Handong, located at Fairview Heights, Auckland (a director). "Massage service nec" (business classification S953430) is the category the ABS issued B-Relax Limited. Our data was updated on 22 Apr 2024.

Current address Type Used since
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 Registered 05 Apr 2016
81f Fairview Avenue, Fairview Heights, Auckland, 0632 Service & physical 13 Mar 2019
Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 Registered 13 Mar 2023
Directors
Name and Address Role Period
Bing Tian
Fairview Heights, Auckland, 0632
Address used since 01 Apr 2018
Fairview Heights, Auckland, 0632
Address used since 17 Mar 2016
Director 21 Oct 2011 - current
Handong Hu
Fairview Heights, Auckland, 0632
Address used since 01 Apr 2018
Fairview Heights, Auckland, 0632
Address used since 17 Mar 2016
Director 21 Oct 2011 - current
Qian Zhang
Fairview Heights, Auckland, 0632
Address used since 17 Mar 2016
Fairview Heights, Auckland, 0632
Address used since 01 Apr 2018
Director 21 Oct 2011 - current
Addresses
Previous address Type Period
44 Borneo Drive, Fairview Heights, Auckland, 0632 Physical 05 Apr 2016 - 13 Mar 2019
Flat 2, 1116 New North Road, Mount Albert, Auckland, 1025 Registered & physical 21 Oct 2011 - 05 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Tian, Bing
Director
Fairview Heights
Auckland
0632
21 Oct 2011 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Zhang, Qian
Director
Fairview Heights
Auckland
0632
21 Oct 2011 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Hu, Handong
Director
Fairview Heights
Auckland
0632
21 Oct 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Zhang, Qian
Director
Fairview Heights
Auckland
0632
21 Oct 2011 - current
Hu, Handong
Director
Fairview Heights
Auckland
0632
21 Oct 2011 - current
Tian, Bing
Director
Fairview Heights
Auckland
0632
21 Oct 2011 - current
Location
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