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Healthy & Pure New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030148116
NZBN
4537178
Company Number
Registered
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
8 Cuthill Close
Albany
Auckland 0632
New Zealand
Registered address used since 18 Dec 2013
4 Trinity Place
Albany
Auckland 0632
New Zealand
Physical & service address used since 04 Jul 2022

Healthy & Pure New Zealand Limited, a registered company, was started on 09 Jul 2013. 9429030148116 is the number it was issued. "Health food retailing" (ANZSIC G412940) is how the company is categorised. The company has been run by 2 directors: Maggie Jin Ma - an active director whose contract started on 09 Jul 2013,
Danny Yangliu Ren - an active director whose contract started on 09 Jul 2013.
Updated on 09 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 4 Trinity Place, Albany, Auckland, 0632 (physical address),
4 Trinity Place, Albany, Auckland, 0632 (service address),
8 Cuthill Close, Albany, Auckland, 0632 (registered address).
Healthy & Pure New Zealand Limited had been using 8 Cuthill Close, Albany, Auckland as their physical address up to 04 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address #1: 8 Cuthill Close, Albany, Auckland, 0632 New Zealand

Physical address used from 18 Dec 2013 to 04 Jul 2022

Address #2: Flat 508, 30 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 Jul 2013 to 18 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Ren, Danny Yangliu Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Ma, Maggie Jin Albany
Auckland
0632
New Zealand
Directors

Maggie Jin Ma - Director

Appointment date: 09 Jul 2013

Address: Albany, Auckland, 0632 New Zealand

Address used since 24 Jun 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 25 Nov 2013


Danny Yangliu Ren - Director

Appointment date: 09 Jul 2013

Address: Albany, Auckland, 0632 New Zealand

Address used since 24 Jun 2022

Address: Albany, Auckland, 0632 New Zealand

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