General information

Liwen Massage Limited

Type: NZ Limited Company (Ltd)
9429041513842
New Zealand Business Number
5505646
Company Number
Registered
Company Status
Q853915 - Clinical Massage Service
Industry classification codes with description

Liwen Massage Limited (issued an NZBN of 9429041513842) was registered on 26 Nov 2014. 2 addresses are currently in use by the company: Shop 7A Strand Arcade, 233-237 Queen Street, Auckland, 1010 (type: physical, service). 44 Preston Avenue, Henderson, Auckland had been their registered address, up to 24 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 45 shares (45 per cent of shares), namely:
Yang, Liying (an individual) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 55 per cent of all shares (55 shares); it includes
Tsai, Hsin-Yin (an individual) - located at Henderson, Auckland. "Clinical massage service" (business classification Q853915) is the category the ABS issued Liwen Massage Limited. Businesscheck's data was last updated on 28 Feb 2024.

Current address Type Used since
Shop 7a Strand Arcade, 233-237 Queen Street, Auckland, 1010 Physical & service & registered 24 May 2017
Directors
Name and Address Role Period
Liying Yang
Silverdale, Silverdale, 0932
Address used since 01 Mar 2020
Director 01 Mar 2020 - current
Hsin-yin Tsai
Henderson, Auckland, 0610
Address used since 22 Feb 2021
Director 22 Feb 2021 - current
Hsin-yin Tsai
Hillcrest, Auckland, 0627
Address used since 18 May 2018
Auckland, 1010
Address used since 10 May 2017
Director 10 May 2017 - 16 Sep 2020
Liying Yang
Totara Vale, Auckland, 0632
Address used since 10 May 2017
Director 10 May 2017 - 09 Jan 2020
Wen Wen
Henderson, Auckland, 0610
Address used since 26 Nov 2014
Director 26 Nov 2014 - 16 May 2017
Addresses
Previous address Type Period
44 Preston Avenue, Henderson, Auckland, 0610 Registered 20 Jun 2016 - 24 May 2017
6 Taylor Street, Blockhouse Bay, Auckland, 0600 Registered 23 Jul 2015 - 20 Jun 2016
44 Preston Avenue, Henderson, Auckland, 0610 Registered 26 Nov 2014 - 23 Jul 2015
Shop 7a Strand Arcade, 233-237 Queen St, Auckland, 1010 Physical 26 Nov 2014 - 24 May 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Yang, Liying
Individual
Silverdale
Silverdale
0932
17 May 2020 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Tsai, Hsin-yin
Individual
Henderson
Auckland
0610
09 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Tsai, Hsin-yin
Individual
Hillcrest
Auckland
0627
16 May 2017 - 16 Sep 2020
Wen, Wen
Individual
Henderson
Auckland
0610
26 Nov 2014 - 16 May 2017
Tsai, Hsin-yin
Individual
Hillcrest
Auckland
0627
16 May 2017 - 16 Sep 2020
Wen Wen
Director
Henderson
Auckland
0610
26 Nov 2014 - 16 May 2017
Yang, Liying
Individual
Totara Vale
Auckland
0632
16 May 2017 - 09 Jan 2020
Li, Xianghong
Individual
Henderson
Auckland
0610
26 Nov 2014 - 10 Dec 2014
Wen, Zhi
Individual
Henderson
Auckland
0610
10 Dec 2014 - 16 May 2017
Location
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