Shortcuts

Healthy Parents Limited

Type: NZ Limited Company (Ltd)
9429030314870
NZBN
4349076
Company Number
Registered
Company Status
Current address
2a Oscar Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 24 Jul 2017
2a Oscar Road
Greenhithe
Auckland 0632
New Zealand
Postal & office & delivery address used since 03 Jun 2019

Healthy Parents Limited was incorporated on 11 Mar 2013 and issued an NZBN of 9429030314870. The registered LTD company has been run by 1 director, named Wanlin Li - an active director whose contract started on 11 Mar 2013.
As stated in our information (last updated on 25 Mar 2024), the company registered 1 address: 2A Oscar Road, Greenhithe, Auckland, 0632 (types include: postal, office).
Up to 24 Jul 2017, Healthy Parents Limited had been using 117 Fairview Avenue, Fairview Heights, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Li, Wanlin (a director) located at Greenhithe, Auckland postcode 0632.

Addresses

Principal place of activity

2a Oscar Road, Greenhithe, Auckland, 0632 New Zealand


Previous address

Address #1: 117 Fairview Avenue, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 11 Mar 2013 to 24 Jul 2017

Contact info
64 9 4138586
12 Jul 2018 Phone
aknz4@hotmail.com
03 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Li, Wanlin Greenhithe
Auckland
0632
New Zealand
Directors

Wanlin Li - Director

Appointment date: 11 Mar 2013

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 14 Jul 2017

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 11 Mar 2013

Nearby companies

Wei Family Limited
2a Oscar Road

Build Perfect Homes Limited
2a Oscar Road

Peal Design Limited
2 Kingfisher Grove

Kingfisher Trading Limited
10 Kingfisher Grove

Jbam Trustee Limited
10 Oscar Road

Geoff Warne Associates Limited
99 Roland Road