Healthkiwi Manukau Limited was started on 31 Jul 2015 and issued an NZBN of 9429041877746. This registered LTD company has been run by 2 directors: Junhui Zhang - an active director whose contract started on 03 Apr 2017,
Wei Xu - an inactive director whose contract started on 31 Jul 2015 and was terminated on 26 Apr 2017.
According to our information (updated on 18 Mar 2024), the company filed 1 address: Suite 3, 20 Torrens Road, Burswood, Auckland, 2013 (type: physical, registered).
Until 20 Sep 2017, Healthkiwi Manukau Limited had been using Unit C, 10 Canaveral Drive, Albany, Auckland as their registered address.
BizDb identified past names for the company: from 29 Jul 2015 to 03 Apr 2017 they were called Nutab Health Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Zhang, Junhui (a director) located at Browns Bay, Auckland postcode 0630. Healthkiwi Manukau Limited is categorised as "Health food retailing" (ANZSIC G412940).
Previous addresses
Address: Unit C, 10 Canaveral Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 Nov 2016 to 20 Sep 2017
Address: 64 Medallion Drive, Oteha, Auckland, 0632 New Zealand
Physical & registered address used from 31 Jul 2015 to 23 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Jan 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Zhang, Junhui |
Browns Bay Auckland 0630 New Zealand |
05 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Healthkiwi Holdings Limited Shareholder NZBN: 9429046051325 Company Number: 6262031 |
Browns Bay Auckland 0630 New Zealand |
05 Apr 2017 - 12 Jan 2018 |
Individual | Zhang, Junhui |
Browns Bay Auckland 0630 New Zealand |
05 Apr 2017 - 12 Jan 2018 |
Individual | Xu, Wei |
Oteha Auckland 0632 New Zealand |
31 Jul 2015 - 15 Jun 2016 |
Individual | Guan, Huimin |
Torbay Auckland 0630 New Zealand |
26 Apr 2017 - 05 Jun 2018 |
Director | Wei Xu |
Oteha Auckland 0632 New Zealand |
31 Jul 2015 - 15 Jun 2016 |
Individual | Huo, Xiaonan |
Mairangi Bay Auckland 0630 New Zealand |
11 Mar 2016 - 26 Apr 2017 |
Entity | Healthkiwi Holdings Limited Shareholder NZBN: 9429046051325 Company Number: 6262031 |
Browns Bay Auckland 0630 New Zealand |
05 Apr 2017 - 12 Jan 2018 |
Individual | Guan, Huimin |
Torbay Auckland 0630 New Zealand |
26 Apr 2017 - 05 Jun 2018 |
Junhui Zhang - Director
Appointment date: 03 Apr 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Apr 2017
Wei Xu - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 26 Apr 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 Nov 2016
Newcan Development Limited
68 Medallion Drive
Newcan Management Limited
68 Medallion Drive
Tongs Management Limited
68 Medallion Drive
Edge Of Design Limited
6 Lismore Way
Ahe New Zealand Limited
41 Medallion Drive
Gt Corporation Limited
16 Crimson Park
Ez Health Plus Limited
22 Eastwood Rise
Jinshilu Company Limited
28 Lismore Way
Nice Health & Cleaning Limited
23 Ballymore Drive
Opt Limited
9 Bundoran Way
Sinoland Import & Export Trading Limited
57 Medallion Drive
Wonder Spring Limited
26 Fernhill Way