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 |
| Name and Address | Role | Period |
|---|---|---|
|
Chin-chiang Martin Ma
Royal Oak, Auckland, 1023
Address used since 30 Aug 2007 |
Director | 08 Apr 1998 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Andrea Chieh-an Individual |
Royal Oak Auckland 1023 |
22 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Yu-lin Individual |
Royal Oak |
13 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Chin-chiang Martin Individual |
Royal Oak Auckland |
08 Apr 1998 - current |
| 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 |
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