New Life Healthy Products Limited, a registered company, was incorporated on 09 Jan 2007. 9429033668109 is the NZBN it was issued. "Fish mfg - dried or smoked" (business classification C112035) is how the company was classified. The company has been managed by 2 directors: Hua Gao - an active director whose contract started on 09 Jan 2007,
Mingyan Zhou - an active director whose contract started on 07 Sep 2007.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 6, 4 Rawiri Place, Hobsonville, Auckland, 0618 (category: registered, physical).
New Life Healthy Products Limited had been using 3/10 Colway Place, Glenfield, Auckland as their physical address up until 11 Mar 2020.
Previous aliases for this company, as we managed to find at BizDb, included: from 30 Aug 2017 to 02 Apr 2019 they were called New Life Healthy Food Products Limited, from 09 Jan 2007 to 30 Aug 2017 they were called New Life Seafood Products Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Unit 6, 4 Rawiri Place, Hobsonville, Auckland, 0618 New Zealand
Previous addresses
Address #1: 3/10 Colway Place, Glenfield, Auckland New Zealand
Physical address used from 14 Sep 2007 to 11 Mar 2020
Address #2: 14a Windsor Place, Mairangi Bay, Auckland New Zealand
Registered address used from 09 Jan 2007 to 11 Mar 2020
Address #3: 14a Windsor Place, Mairangi Bay, Auckland
Physical address used from 09 Jan 2007 to 14 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gao, Hua |
Rd 2 Albany 0792 New Zealand |
09 Jan 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Zhou, Mingyan |
Rd 2 Albany 0792 New Zealand |
02 Oct 2007 - |
Hua Gao - Director
Appointment date: 09 Jan 2007
Address: Rd 2, Albany, 0792 New Zealand
Address used since 11 Apr 2014
Mingyan Zhou - Director
Appointment date: 07 Sep 2007
Address: Rd 2, Albany, 0792 New Zealand
Address used since 11 Apr 2014
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