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Healthy And Fresh Limited

Type: NZ Limited Company (Ltd)
9429000074650
NZBN
2161564
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
14 Pavilion Drive
Mangere
Auckland 2022
New Zealand
Physical & service & registered address used since 15 May 2015
14 Pavilion Drive
Mangere
Auckland 2022
New Zealand
Delivery & office address used since 27 May 2021
Po Box 26628
Epsom
Auckland 1344
New Zealand
Postal address used since 27 May 2021

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: Michelle Meng Pan - an active director whose contract began on 06 Aug 2008,
Dong Jie Pan - an active director whose contract began on 06 Aug 2008.
According to BizDb's information (updated on 28 Mar 2024), the company filed 1 address: 14 Pavilion Drive, Mangere, Auckland, 2022 (types include: delivery, postal).
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, 980 shares are held by 2 entities, namely:
Pan, Michelle Meng (an individual) located at Remuera, Auckland postcode 1050,
Pan, Dong Jie (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
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).

Addresses

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

Contact info
64 9 2759398
27 May 2021 Phone
manager@healthyfresh.co.nz
27 May 2021 Email
accounts@healthyfresh.co.nz
27 May 2021 nzbn-reserved-invoice-email-address-purpose
www.healthyfresh.co.nz
27 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Pan, Michelle Meng Remuera
Auckland
1050
New Zealand
Individual Pan, Dong Jie Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Pan, Michelle Meng Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Pan, Dong Jie Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Dong Jie Pan And Michelle Meng Pan
Directors

Michelle Meng Pan - Director

Appointment date: 06 Aug 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 May 2013


Dong Jie Pan - Director

Appointment date: 06 Aug 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 May 2013

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