New Zealand Seyala Health Food Group Limited was started on 28 Mar 2013 and issued an NZ business identifier of 9429030287181. This registered LTD company has been supervised by 5 directors: Qing Ye - an active director whose contract started on 07 Apr 2014,
Weimin Wang - an inactive director whose contract started on 30 Jul 2018 and was terminated on 11 Apr 2023,
Haiyan Xu - an inactive director whose contract started on 03 Sep 2019 and was terminated on 11 Apr 2023,
Zilei Wang - an inactive director whose contract started on 30 Jul 2018 and was terminated on 03 Sep 2019,
Arran Karl Boote - an inactive director whose contract started on 28 Mar 2013 and was terminated on 07 Apr 2014.
As stated in our data (updated on 25 Apr 2024), the company filed 1 address: 5 Averton Place, East Tamaki, Auckland, 2013 (types include: postal, office).
Up to 01 Oct 2015, New Zealand Seyala Health Food Group Limited had been using 5 Averton Place, East Tamaki, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gmp Dairy Limited (an entity) located at East Tamaki, Auckland postcode 2013. New Zealand Seyala Health Food Group Limited was classified as "Health food retailing" (ANZSIC G412940).
Principal place of activity
5 Averton Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 5 Averton Place, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 22 Apr 2014 to 01 Oct 2015
Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Mar 2013 to 22 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gmp Dairy Limited Shareholder NZBN: 9429031265812 |
East Tamaki Auckland 2013 New Zealand |
10 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boote, Arran Karl |
Murrays Bay Auckland 0630 New Zealand |
28 Mar 2013 - 10 Apr 2014 |
| Director | Arran Karl Boote |
Murrays Bay Auckland 0630 New Zealand |
28 Mar 2013 - 10 Apr 2014 |
Ultimate Holding Company
Qing Ye - Director
Appointment date: 07 Apr 2014
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 24 May 2019
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 May 2015
Weimin Wang - Director (Inactive)
Appointment date: 30 Jul 2018
Termination date: 11 Apr 2023
Address: East Tamaki Heights, 2016 New Zealand
Address used since 30 Jul 2018
Haiyan Xu - Director (Inactive)
Appointment date: 03 Sep 2019
Termination date: 11 Apr 2023
Address: Jordan Springs, Nsw, 2747 Australia
Address used since 03 Sep 2019
Zilei Wang - Director (Inactive)
Appointment date: 30 Jul 2018
Termination date: 03 Sep 2019
Address: Highland Park, 2010 New Zealand
Address used since 30 Jul 2018
Arran Karl Boote - Director (Inactive)
Appointment date: 28 Mar 2013
Termination date: 07 Apr 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 Mar 2013
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