Chamherb New Zealand Limited was launched on 15 Apr 2009 and issued a business number of 9429032301021. The registered LTD company has been supervised by 2 directors: Sally Seung Sook Kim - an active director whose contract started on 15 Apr 2009,
Charles Chung Hyun Kim - an active director whose contract started on 15 Apr 2009.
As stated in BizDb's information (last updated on 19 Apr 2024), the company filed 1 address: 135A Abbotts Way, Remuera, Auckland, 1050 (category: registered, physical).
Up to 08 Dec 2015, Chamherb New Zealand Limited had been using 161A Portland Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kim, Sally Seung Sook (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kim, Charles Chung Hyun - located at Remuera, Auckland. Chamherb New Zealand Limited has been classified as "Health food wholesaling" (business classification F360925).
Previous addresses
Address: 161a Portland Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 01 Dec 2011 to 08 Dec 2015
Address: 161a Portland Road, Remuera Auckland New Zealand
Registered & physical address used from 15 Apr 2009 to 01 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kim, Sally Seung Sook |
Remuera Auckland 1050 New Zealand |
15 Apr 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kim, Charles Chung Hyun |
Remuera Auckland 1050 New Zealand |
15 Apr 2009 - |
Sally Seung Sook Kim - Director
Appointment date: 15 Apr 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2015
Charles Chung Hyun Kim - Director
Appointment date: 15 Apr 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2015
Wellbeing Line Limited
135a Abbotts Way
Mellow Cosmetics Limited
135 Abbotts Way
Scrapaholics Nz Limited
75 Celtic Crescent
White Cat Investments Limited
129a Abbotts Way
Merchants International Limited
127 Abbotts Way
The Art Cube Limited
67 Celtic Cress Ellerslie
Abbiocci Limited
6 Peach Parade
Makuru Health Limited
764a Remuera Road
Sino Pacific Limited
21 Morrin Street
Sunshine Trading Limited
2 Koraha Street
The Way International Trading Limited
37 Wilkinson Road
Wellbeing Line Limited
135a Abbotts Way