Hungry For Health Limited was registered on 12 Jun 2013 and issued an NZBN of 9429030182998. The registered LTD company has been supervised by 2 directors: Chad Mark Russell - an active director whose contract began on 12 Jun 2013,
Sarah Louise Russell - an active director whose contract began on 11 Dec 2017.
As stated in the BizDb information (last updated on 22 Mar 2024), this company uses 4 addresses: 5 Paiawa Way, Pyes Pa, Tauranga, 3110 (office address),
5 Paiawa Way, Pyes Pa, Tauranga, 3110 (delivery address),
5 Paiawa Way, Pyes Pa, Tauranga, 3110 (registered address),
5 Paiawa Way, Pyes Pa, Tauranga, 3110 (physical address) among others.
Up until 15 Aug 2019, Hungry For Health Limited had been using 31 Allen Street, Boulcott, Lower Hutt as their physical address.
BizDb identified former names used by this company: from 12 Jun 2013 to 12 Dec 2017 they were named Gdg Express Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Russell, Sarah Louise (a director) located at Pyes Pa, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Russell, Chad Mark - located at Boulcott, Lower Hutt. Hungry For Health Limited has been classified as "Health service nec" (ANZSIC Q859940).
Other active addresses
Address #4: 5 Paiawa Way, Pyes Pa, Tauranga, 3110 New Zealand
Office & delivery address used from 18 Sep 2019
Principal place of activity
31 Allen Street, Boulcott, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 31 Allen Street, Boulcott, Lower Hutt, 5011 New Zealand
Physical & registered address used from 14 Apr 2016 to 15 Aug 2019
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Jun 2013 to 14 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Russell, Sarah Louise |
Pyes Pa Tauranga 3110 New Zealand |
13 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Russell, Chad Mark |
Boulcott Lower Hutt 5011 New Zealand |
14 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Russell, Chad Mark |
Boulcott Lower Hutt 5011 New Zealand |
12 Jun 2013 - 13 Dec 2017 |
Chad Mark Russell - Director
Appointment date: 12 Jun 2013
Address: Pyes Pa, Tauranga, 3110 New Zealand
Address used since 07 Aug 2019
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 12 Jun 2013
Sarah Louise Russell - Director
Appointment date: 11 Dec 2017
Address: Pyes Pa, Tauranga, 3110 New Zealand
Address used since 07 Aug 2019
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 11 Dec 2017
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