Healthy and Fresh Limited was launched on 06 Aug 2008 and issued a business number of 9429000074650. This registered LTD company has been managed by 2 directors: Dong Jie Pan - an active director whose contract began on 06 Aug 2008,
Michelle Meng Pan - an active director whose contract began on 06 Aug 2008.
According to BizDb's information (updated on 03 May 2025), the company filed 1 address: 323 Landing Drive, Mangere, Auckland, 2022 (types include: registered, service).
Until 15 May 2015, Healthy and Fresh Limited had been using Unit 8, 17 Airpark Drive, Mangere, Auckland as their physical address.
BizDb identified more names for the company: from 06 Aug 2008 to 11 Aug 2008 they were named Healthy Fresh Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Pan, Michelle Meng (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 980 shares) and includes
Pan, Dong Jie - located at Remuera, Auckland,
Pan, Michelle Meng - located at Remuera, Auckland.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Pan, Dong Jie, located at Remuera, Auckland (an individual). Healthy and Fresh Limited is classified as "Wholesale trade nec" (ANZSIC F373970).
Other active addresses
Address #4: 323 Landing Drive, Mangere, Auckland, 2022 New Zealand
Registered & service address used from 12 Jun 2024
Principal place of activity
14 Pavilion Drive, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: Unit 8, 17 Airpark Drive, Mangere, Auckland New Zealand
Physical & registered address used from 11 Nov 2008 to 15 May 2015
Address #2: Level 12, 155 Queen Street, Auckland
Physical address used from 06 Aug 2008 to 11 Nov 2008
Address #3: Level 12, 155 Queen Street, Auckland City
Registered address used from 06 Aug 2008 to 11 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Pan, Michelle Meng |
Remuera Auckland 1050 New Zealand |
06 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 980 | |||
| Individual | Pan, Dong Jie |
Remuera Auckland 1050 New Zealand |
06 Aug 2008 - |
| Individual | Pan, Michelle Meng |
Remuera Auckland 1050 New Zealand |
06 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Pan, Dong Jie |
Remuera Auckland 1050 New Zealand |
06 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Dong Jie Pan And Michelle Meng Pan | 27 May 2021 - 04 Jun 2021 |
Dong Jie Pan - Director
Appointment date: 06 Aug 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 May 2013
Michelle Meng Pan - Director
Appointment date: 06 Aug 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 May 2013
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