Ponsonby Wellness Centre Limited was started on 10 Oct 2006 and issued a New Zealand Business Number of 9429033813899. The registered LTD company has been managed by 2 directors: Ying Jin - an active director whose contract started on 24 Feb 2009,
Ying Jin - an inactive director whose contract started on 10 Oct 2006 and was terminated on 21 Jul 2013.
According to our data (last updated on 06 Apr 2024), this company registered 4 addresses: 43A Brown Street, Ponsonby, Auckland, 1021 (registered address),
43A Brown Street, Ponsonby, Auckland, 1021 (physical address),
43A Brown Street, Ponsonby, Auckland, 1021 (service address),
43A Brown Street, Ponsonby, Auckland, 1021 (other address) among others.
Up to 15 Jun 2020, Ponsonby Wellness Centre Limited had been using 3E/80 Richmond Road, Ponsonby, Auckland as their registered address.
BizDb found previous aliases used by this company: from 10 Oct 2006 to 18 Nov 2016 they were called Jin Jin Development Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jin, Ying (an individual) located at Ponsonby, Auckland postcode 1021. Ponsonby Wellness Centre Limited has been categorised as "Health service nec" (ANZSIC Q859940).
Other active addresses
Address #4: 43a Brown Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical & service address used from 15 Jun 2020
Principal place of activity
117a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 3e/80 Richmond Road, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 28 Nov 2016 to 15 Jun 2020
Address #2: 117a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 19 Mar 2014 to 28 Nov 2016
Address #3: 117a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 15 Mar 2013 to 28 Nov 2016
Address #4: 3e/80 Richmond Road, Ponsonby New Zealand
Registered address used from 03 Mar 2009 to 15 Mar 2013
Address #5: 3e/80 Richmond Road, Ponsonby New Zealand
Physical address used from 03 Mar 2009 to 19 Mar 2014
Address #6: 34 Taharoto Rd Takapuna, Auckland
Registered & physical address used from 04 Mar 2008 to 03 Mar 2009
Address #7: 9/150 Symonds Street, Grafton, Auckland
Registered & physical address used from 10 Oct 2006 to 04 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Jin, Ying |
Ponsonby Auckland 1021 New Zealand |
10 Oct 2006 - |
Ying Jin - Director
Appointment date: 24 Feb 2009
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 02 Jun 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Mar 2013
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 07 Jun 2018
Ying Jin - Director (Inactive)
Appointment date: 10 Oct 2006
Termination date: 21 Jul 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Mar 2011
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