Liwen Massage Limited, a registered company, was launched on 26 Nov 2014. 9429041513842 is the business number it was issued. "Clinical massage service" (ANZSIC Q853915) is how the company has been classified. The company has been run by 5 directors: Liying Yang - an active director whose contract started on 01 Mar 2020,
Hsin-Yin Tsai - an active director whose contract started on 22 Feb 2021,
Hsin-Yin Tsai - an inactive director whose contract started on 10 May 2017 and was terminated on 16 Sep 2020,
Liying Yang - an inactive director whose contract started on 10 May 2017 and was terminated on 09 Jan 2020,
Wen Wen - an inactive director whose contract started on 26 Nov 2014 and was terminated on 16 May 2017.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Shop 7A Strand Arcade, 233-237 Queen Street, Auckland, 1010 (types include: physical, service).
Liwen Massage Limited had been using 44 Preston Avenue, Henderson, Auckland as their registered address up to 24 May 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 45 shares (45 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 55 shares (55 per cent).
Previous addresses
Address: 44 Preston Avenue, Henderson, Auckland, 0610 New Zealand
Registered address used from 20 Jun 2016 to 24 May 2017
Address: 6 Taylor Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 23 Jul 2015 to 20 Jun 2016
Address: 44 Preston Avenue, Henderson, Auckland, 0610 New Zealand
Registered address used from 26 Nov 2014 to 23 Jul 2015
Address: Shop 7a Strand Arcade, 233-237 Queen St, Auckland, 1010 New Zealand
Physical address used from 26 Nov 2014 to 24 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Yang, Liying |
Silverdale Silverdale 0932 New Zealand |
17 May 2020 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Individual | Tsai, Hsin-yin |
Henderson Auckland 0610 New Zealand |
09 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tsai, Hsin-yin |
Hillcrest Auckland 0627 New Zealand |
16 May 2017 - 16 Sep 2020 |
| Individual | Wen, Wen |
Henderson Auckland 0610 New Zealand |
26 Nov 2014 - 16 May 2017 |
| Individual | Tsai, Hsin-yin |
Hillcrest Auckland 0627 New Zealand |
16 May 2017 - 16 Sep 2020 |
| Director | Wen Wen |
Henderson Auckland 0610 New Zealand |
26 Nov 2014 - 16 May 2017 |
| Individual | Yang, Liying |
Totara Vale Auckland 0632 New Zealand |
16 May 2017 - 09 Jan 2020 |
| Individual | Li, Xianghong |
Henderson Auckland 0610 New Zealand |
26 Nov 2014 - 10 Dec 2014 |
| Individual | Wen, Zhi |
Henderson Auckland 0610 New Zealand |
10 Dec 2014 - 16 May 2017 |
Liying Yang - Director
Appointment date: 01 Mar 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Mar 2020
Hsin-yin Tsai - Director
Appointment date: 22 Feb 2021
Address: Henderson, Auckland, 0610 New Zealand
Address used since 22 Feb 2021
Hsin-yin Tsai - Director (Inactive)
Appointment date: 10 May 2017
Termination date: 16 Sep 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 18 May 2018
Address: Auckland, 1010 New Zealand
Address used since 10 May 2017
Liying Yang - Director (Inactive)
Appointment date: 10 May 2017
Termination date: 09 Jan 2020
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 10 May 2017
Wen Wen - Director (Inactive)
Appointment date: 26 Nov 2014
Termination date: 16 May 2017
Address: Henderson, Auckland, 0610 New Zealand
Address used since 26 Nov 2014
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