General information
NZ Acupuncture Wellness North Shore Limited
Type: NZ Limited Company (Ltd)9429046011725
New Zealand Business Number
6253569
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853905 - Acupuncture Service
Industry classification codes with description
Nz Acupuncture Wellness North Shore Limited (issued an NZBN of 9429046011725) was registered on 14 Mar 2017. 5 addresess are in use by the company: 77 Clyde Road, Browns Bay, Auckland, 0630 (type: office, postal). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 10 shares (10 per cent of shares), namely:
Yi-Chieh Liang (a director) located at Pakuranga, Auckland postcode 2010,
Liang, Yi-Chieh (an individual) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Chen, Shuo (an individual) - located at Pinehill, Auckland. "Acupuncture service" (ANZSIC Q853905) is the category the Australian Bureau of Statistics issued Nz Acupuncture Wellness North Shore Limited. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Clyde Road, Browns Bay, Auckland, 0630 | Office | unknown |
| 122 Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Registered | 14 Mar 2017 |
| 77 Clyde Road, Browns Bay, Auckland, 0630 | Physical & service | 14 Mar 2017 |
| 122 Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Postal & delivery | 09 Aug 2019 |
Contact info
64 9 5705586
Phone (Phone)
info@nzaw.co.nz
Email
www.nzaw.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhi Fei Yu
Howick, Auckland, 2014
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - current |
|
Yi-chieh Liang
Shelly Park, Auckland, 2014
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Yi-chieh Liang
Pakuranga, Auckland, 2010
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - 03 Sep 2019 |
|
Qiang Wei Li
Remuera, Auckland, 1050
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - 20 Mar 2017 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 77 Clyde Road , Browns Bay , Auckland , 0630 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Yi-chieh Liang Director |
Pakuranga Auckland 2010 |
27 Nov 2017 - current |
|
Liang, Yi-chieh Individual |
Pakuranga Auckland 2010 |
27 Nov 2017 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Shuo Individual |
Pinehill Auckland 0632 |
27 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Acupuncture Wellness Limited Shareholder NZBN: 9429043340743 Company Number: 6110129 Entity |
Mount Wellington Auckland 1060 |
14 Mar 2017 - 27 Nov 2017 |
|
NZ Acupuncture Wellness Limited Shareholder NZBN: 9429043340743 Company Number: 6110129 Entity |
Mount Wellington Auckland 1060 |
14 Mar 2017 - 27 Nov 2017 |
|
NZ Acupuncture Wellness Limited Shareholder NZBN: 9429043340743 Company Number: 6110129 Entity |
Mount Wellington Auckland 1060 |
14 Mar 2017 - 27 Nov 2017 |
|
NZ Acupuncture Wellness Limited Shareholder NZBN: 9429043340743 Company Number: 6110129 Entity |
Mount Wellington Auckland 1060 |
14 Mar 2017 - 27 Nov 2017 |
|
NZ Acupuncture Wellness Limited Shareholder NZBN: 9429043340743 Company Number: 6110129 Entity |
Mount Wellington Auckland 1060 |
14 Mar 2017 - 27 Nov 2017 |
|
NZ Acupuncture Wellness Limited Shareholder NZBN: 9429043340743 Company Number: 6110129 Entity |
Mount Wellington Auckland 1060 |
14 Mar 2017 - 27 Nov 2017 |
|
Wang, Jianping Individual |
Bucklands Beach Auckland 2012 |
27 Nov 2017 - 28 Nov 2017 |
Ultimate Holding Company
| Name | NZ Acupuncture Wellness Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6110129 |
| Country of origin | NZ |
| Address |
122 Mount Wellington Highway Mount Wellington Auckland 1060 |
Location
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|
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|
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|
Education First Trust C/-shobhna Golian, Golian Legal |
|
Browns Bay Market Charitable Trust C/o Browns Bay Marine Centre |
|
Rangitoto Accounting Services Limited 105 Clyde Road |
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