Yue Health Products Limited was started on 09 Sep 2013 and issued a number of 9429030067240. This registered LTD company has been managed by 2 directors: Chongqing Yue - an active director whose contract started on 09 Sep 2013,
Guang Yang - an active director whose contract started on 15 Oct 2018.
According to our database (updated on 17 Apr 2024), this company uses 1 address: 30 Gretel Place, Hillcrest, Auckland, 0627 (category: registered, physical).
Until 15 Nov 2016, Yue Health Products Limited had been using 16 Turner Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Yue, Chongqing (a director) located at Hillcrest, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Yang, Guang - located at Hillcrest, Auckland. Yue Health Products Limited was classified as "Scientific equipment wholesaling" (ANZSIC F349130).
Principal place of activity
30 Gretel Place, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address: 16 Turner Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Nov 2014 to 15 Nov 2016
Address: 6 Glenbush Place, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 19 Sep 2013 to 10 Nov 2014
Address: 74 Porritt Avenue,, Chatswood, Auckland, 0626 New Zealand
Registered & physical address used from 09 Sep 2013 to 19 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Yue, Chongqing |
Hillcrest Auckland 0627 New Zealand |
09 Sep 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Yang, Guang |
Hillcrest Auckland 0627 New Zealand |
31 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yang, Guang |
Hillcrest Auckland 0627 New Zealand |
31 Oct 2014 - 12 Oct 2017 |
Chongqing Yue - Director
Appointment date: 09 Sep 2013
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 09 Nov 2015
Guang Yang - Director
Appointment date: 15 Oct 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 15 Oct 2018
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