Healthy & Wealthy Limited, a registered company, was registered on 14 Jun 2004. 9429035332534 is the NZ business identifier it was issued. This company has been run by 4 directors: Qixin T. - an active director whose contract started on 20 Oct 2006,
Carey Teng - an active director whose contract started on 01 Jun 2017,
Carey Teng - an inactive director whose contract started on 14 Jul 2004 and was terminated on 20 Oct 2006,
Qixin Teng - an inactive director whose contract started on 14 Jun 2004 and was terminated on 06 Aug 2004.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: Level 3, Grand Central Tower, 76~86 Manners Mall, Wellington (registered address),
Level 3, Grand Central Tower, 76~86 Manners Mall, Wellington, Nz (physical address),
Level 3, Grand Central Tower, 76~86 Manners Mall, Wellington, Nz (service address).
Healthy & Wealthy Limited had been using Unit 12 / 324 The Terrace, Wellington, New Zealand as their physical address until 07 Mar 2006.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 98 shares (98 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: Unit 12 / 324 The Terrace, Wellington, New Zealand
Physical & registered address used from 14 Jun 2004 to 07 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wu, Benning |
San Francisco California 94116 United States |
30 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Teng, Qixin |
76-86 Manners Mall Wellington 6011 New Zealand |
14 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Teng, Carey |
Newlands Wellington 6037 New Zealand |
30 Sep 2009 - |
Qixin T. - Director
Appointment date: 20 Oct 2006
Address: Newlands, Wellington, 6037 New Zealand
Address used since 01 Jun 2017
Address: San Francisco, California, 94116 United States
Address used since 03 Oct 2019
Carey Teng - Director
Appointment date: 01 Jun 2017
Address: Newlands, Wellington, 6037 New Zealand
Address used since 01 Jun 2017
Carey Teng - Director (Inactive)
Appointment date: 14 Jul 2004
Termination date: 20 Oct 2006
Address: 76~86 Manners Mall, Wellington, New Zealand,
Address used since 28 Feb 2006
Qixin Teng - Director (Inactive)
Appointment date: 14 Jun 2004
Termination date: 06 Aug 2004
Address: Wellington,
Address used since 14 Jun 2004
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