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Alpha Pro Health Limited

Type: NZ Limited Company (Ltd)
9429030588554
NZBN
3917382
Company Number
Registered
Company Status
109539651
GST Number
No Abn Number
Australian Business Number
Q851230
Industry classification code
"medical Service, Specialist Nec"
Industry classification description
Current address
13/120 Sunnynook Road
Sunnynook
Auckland 0620
New Zealand
Registered address used since 20 Feb 2019
13/120 Sunnynook Road
Sunnynook
Auckland 0620
New Zealand
Physical & service address used since 01 Mar 2019
13/120 Sunnynook Road
Sunnynook
Auckland 0620
New Zealand
Office & delivery address used since 04 Feb 2020

Alpha Pro Health Limited was launched on 17 Jul 2012 and issued a number of 9429030588554. This registered LTD company has been run by 2 directors: Yoo Mi Kim - an active director whose contract began on 17 Jul 2012,
Sean Seok Hyun Kim - an active director whose contract began on 17 Jul 2012.
According to BizDb's database (updated on 12 Mar 2024), this company filed 1 address: Po Box 334029, Sunnynook, Auckland, 0743 (category: postal, invoice).
Until 20 Feb 2019, Alpha Pro Health Limited had been using Unit 13, 120 Sunnynook Road, Sunnynook, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 499 shares are held by 1 entity, namely:
Kim, Sean Seok Hyun (a director) located at Sunnynook, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Kim, Ji Soo - located at Sunnynook, Auckland.
The next share allocation (500 shares, 50%) belongs to 1 entity, namely:
Kim, Yoo Mi, located at Sunnynook, Auckland (a director). Alpha Pro Health Limited is classified as ""Medical service, specialist nec"" (ANZSIC Q851230).

Addresses

Other active addresses

Address #4: Po Box 334029, Sunnynook, Auckland, 0743 New Zealand

Postal & invoice address used from 04 Feb 2020

Principal place of activity

11/120 Sunnynook Road, Forrest Hill, Auckland, 0620 New Zealand


Previous addresses

Address #1: Unit 13, 120 Sunnynook Road, Sunnynook, Auckland, 0620 New Zealand

Registered address used from 18 Feb 2019 to 20 Feb 2019

Address #2: Unit 13, 120 Sunnynook Road, Sunnynook, Auckland, 0620 New Zealand

Physical address used from 18 Feb 2019 to 01 Mar 2019

Address #3: Unit 11, 120 Sunnynook Road, Sunnynook, Auckland, 0620 New Zealand

Physical & registered address used from 24 Jul 2018 to 18 Feb 2019

Address #4: 1c, 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 07 Sep 2015 to 24 Jul 2018

Address #5: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 08 Nov 2013 to 07 Sep 2015

Address #6: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand

Physical & registered address used from 17 Jul 2012 to 08 Nov 2013

Contact info
64 210 716890
Phone
helloseankim@gmail.com
04 Feb 2020 helloseankim@gmail.com
alphaprohealth@gmail.com
04 Feb 2020 secondary
www.axonphysio.co.nz
10 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Director Kim, Sean Seok Hyun Sunnynook
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kim, Ji Soo Sunnynook
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Kim, Yoo Mi Sunnynook
Auckland
0620
New Zealand
Directors

Yoo Mi Kim - Director

Appointment date: 17 Jul 2012

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 04 Feb 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 07 Feb 2014

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 02 Feb 2018


Sean Seok Hyun Kim - Director

Appointment date: 17 Jul 2012

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 04 Feb 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 07 Feb 2014

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 02 Feb 2018

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