Body Haven NZ Massage Limited
Type: NZ Limited Company (Ltd)Body Haven Nz Massage Limited (issued an NZ business number of 9429042282747) was incorporated on 28 Apr 2016. 5 addresess are currently in use by the company: 59 Trias Road, Totara Vale, Auckland, 0629 (type: postal, registered). Flat 1, 202 Campbell Road, Greenlane, Auckland had been their registered address, until 05 May 2020. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Lay, Joshua Gregory (a director) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Fan, Mingyan (a director) - located at Totara Vale, Auckland. "Massage therapy service" (ANZSIC Q853950) is the classification the Australian Bureau of Statistics issued to Body Haven Nz Massage Limited. Businesscheck's information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Trias Road, Totara Vale, Auckland, 0629 | Physical & service | 11 Apr 2019 |
| 59 Trias Road, Totara Vale, Auckland, 0629 | Delivery & office | 24 Apr 2020 |
| 59 Trias Road, Totara Vale, Auckland, 0629 | Registered | 05 May 2020 |
| 59 Trias Road, Totara Vale, Auckland, 0629 | Postal | 05 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mingyan Fan
Totara Vale, Auckland, 0629
Address used since 04 Apr 2018
Rd 2, Hikurangi, 0182
Address used since 28 Apr 2016 |
Director | 28 Apr 2016 - current |
|
Joshua Gregory Lay
Forrest Hill, Auckland, 0620
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
|
Gaoming Xing
Totara Vale, Auckland, 0629
Address used since 03 Sep 2021 |
Director | 03 Sep 2021 - 12 Oct 2021 |
|
Xinyu Huang
Greenlane, Auckland, 1061
Address used since 28 Apr 2016 |
Director | 28 Apr 2016 - 28 Aug 2020 |
| Type | Used since | |
|---|---|---|
| 59 Trias Road, Totara Vale, Auckland, 0629 | Postal | 05 Apr 2024 |
| 59 Trias Road , Totara Vale , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 202 Campbell Road, Greenlane, Auckland, 1061 | Registered | 28 Apr 2016 - 05 May 2020 |
| Flat 1, 202 Campbell Road, Greenlane, Auckland, 1061 | Physical | 28 Apr 2016 - 11 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lay, Joshua Gregory Director |
Forrest Hill Auckland 0620 |
31 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan, Mingyan Director |
Totara Vale Auckland 0629 |
12 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan, Yan Ming Director |
Rd 2 Hikurangi 0182 |
28 Apr 2016 - 01 Jun 2016 |
|
Xing, Gaoming Individual |
Totara Vale Auckland 0629 |
03 Sep 2021 - 12 Oct 2021 |
|
Fan, Mingyan Individual |
Rd 2 Hikurangi 0182 |
01 Jun 2016 - 03 Sep 2021 |
|
Fan, Mingyan Individual |
Rd 2 Hikurangi 0182 |
01 Jun 2016 - 03 Sep 2021 |
|
Huang, Yu Xin Individual |
Greenlane Auckland 1061 |
28 Apr 2016 - 01 Jun 2016 |
|
Huang, Xinyu Individual |
Greenlane Auckland 1061 |
01 Jun 2016 - 28 Aug 2020 |
|
Yu Xin Huang Director |
Greenlane Auckland 1061 |
28 Apr 2016 - 01 Jun 2016 |
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