B-Relax Limited was incorporated on 21 Oct 2011 and issued an NZ business identifier of 9429030907317. The registered LTD company has been managed by 3 directors: Bing Tian - an active director whose contract started on 21 Oct 2011,
Handong Hu - an active director whose contract started on 21 Oct 2011,
Qian Zhang - an active director whose contract started on 21 Oct 2011.
As stated in our data (last updated on 22 Apr 2024), this company registered 3 addresses: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (registered address),
81F Fairview Avenue, Fairview Heights, Auckland, 0632 (physical address),
81F Fairview Avenue, Fairview Heights, Auckland, 0632 (service address),
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address) among others.
Up to 13 Mar 2019, B-Relax Limited had been using 44 Borneo Drive, Fairview Heights, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Tian, Bing (a director) located at Fairview Heights, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Zhang, Qian - located at Fairview Heights, Auckland.
The next share allotment (33 shares, 33%) belongs to 1 entity, namely:
Hu, Handong, located at Fairview Heights, Auckland (a director). B-Relax Limited has been categorised as "Massage service nec" (business classification S953430).
Previous addresses
Address #1: 44 Borneo Drive, Fairview Heights, Auckland, 0632 New Zealand
Physical address used from 05 Apr 2016 to 13 Mar 2019
Address #2: Flat 2, 1116 New North Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 21 Oct 2011 to 05 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Tian, Bing |
Fairview Heights Auckland 0632 New Zealand |
21 Oct 2011 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Zhang, Qian |
Fairview Heights Auckland 0632 New Zealand |
21 Oct 2011 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Hu, Handong |
Fairview Heights Auckland 0632 New Zealand |
21 Oct 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Zhang, Qian |
Fairview Heights Auckland 0632 New Zealand |
21 Oct 2011 - |
Director | Hu, Handong |
Fairview Heights Auckland 0632 New Zealand |
21 Oct 2011 - |
Director | Tian, Bing |
Fairview Heights Auckland 0632 New Zealand |
21 Oct 2011 - |
Bing Tian - Director
Appointment date: 21 Oct 2011
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 01 Apr 2018
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 17 Mar 2016
Handong Hu - Director
Appointment date: 21 Oct 2011
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 01 Apr 2018
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 17 Mar 2016
Qian Zhang - Director
Appointment date: 21 Oct 2011
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 17 Mar 2016
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 01 Apr 2018
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