General information

New Zealand Chinese Service Center Limited

Type: NZ Limited Company (Ltd)
9429037878276
New Zealand Business Number
901488
Company Number
Registered
Company Status

New Zealand Chinese Service Center Limited (issued a business number of 9429037878276) was registered on 08 Apr 1998. 5 addresess are in use by the company: 645A Manukau Road, Royal Oak, Auckland, 1023 (type: postal, office). 645 Manukau Road, Epsom, Auckland had been their physical address, until 08 Oct 2018. 500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300 shares (60 per cent of shares), namely:
Ma, Andrea Chieh-An (an individual) located at Royal Oak, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 50 shares); it includes
Huang, Yu-Lin (an individual) - located at Royal Oak. Next there is the third group of shareholders, share allotment (150 shares, 30%) belongs to 1 entity, namely:
Ma, Chin-Chiang Martin, located at Royal Oak, Auckland (an individual). The Businesscheck database was updated on 30 May 2025.

Current address Type Used since
645a Manukau Road, Royal Oak, Auckland, 1023 Registered & physical & service 08 Oct 2018
645a Manukau Road, Royal Oak, Auckland, 1023 Office & delivery 22 Sep 2021
645a Manukau Road, Royal Oak, Auckland, 1023 Postal 11 Nov 2024
Contact info
64 21 2697359
Phone (Phone)
ma27070702@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Chin-chiang Martin Ma
Royal Oak, Auckland, 1023
Address used since 30 Aug 2007
Director 08 Apr 1998 - current
Addresses
Principal place of activity
645a Manukau Road , Royal Oak , Auckland , 1023
Previous address Type Period
645 Manukau Road, Epsom, Auckland Physical 20 Jul 2005 - 08 Oct 2018
645 Manukau Road, Epsom, Auckland Registered 20 Jul 2005 - 08 Oct 2018
107 Campbell Road, One Tree Hill, Auckland Physical 13 Aug 2004 - 20 Jul 2005
107 Campbell Road, One Tre Hill, Auckland Registered 13 Aug 2004 - 20 Jul 2005
C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Registered 13 Mar 2002 - 13 Aug 2004
Same As Registered Office Address Physical 13 Mar 2002 - 13 Aug 2004
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Registered 12 Apr 2000 - 13 Mar 2002
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Registered 24 Sep 1999 - 12 Apr 2000
Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland Physical 08 Apr 1998 - 13 Mar 2002
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Physical 08 Apr 1998 - 08 Apr 1998
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Ma, Andrea Chieh-an
Individual
Royal Oak
Auckland
1023
22 Sep 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Huang, Yu-lin
Individual
Royal Oak
13 Aug 2008 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Ma, Chin-chiang Martin
Individual
Royal Oak
Auckland
08 Apr 1998 - current

Historic shareholders

Shareholder Name Address Period
Chen, Nai Mei
Individual
Royal Oak
Auckland
1023
28 Sep 2018 - 22 Sep 2021
Chen, Nai Mei
Individual
Royal Oak
Auckland
1023
28 Sep 2018 - 22 Sep 2021
Location