Healthy Home Solutions Limited

Healthy Home Solutions Limited was launched on 26 Jun 2012 and issued an NZ business number of 9429030631182. The removed LTD company has been run by 8 directors: Caroline Zhao - an active director whose contract began on 30 Jul 2018,
Ping Zhao - an active director whose contract began on 09 Feb 2022,
Xiu Rong Chen - an inactive director whose contract began on 26 May 2021 and was terminated on 28 Apr 2023,
Caroline Zhou - an inactive director whose contract began on 30 Jul 2018 and was terminated on 01 Jun 2021,
Robert Ewan - an inactive director whose contract began on 10 Jun 2016 and was terminated on 16 Jan 2020.
As stated in BizDb's database (last updated on 30 Jun 2023), this company filed 1 address: 25 Semillon Avenue, Henderson, Auckland, 0612 (types include: registered, physical).
Up to 17 Feb 2022, Healthy Home Solutions Limited had been using 151 Rodney Street, Wellsford, Wellsford as their physical address.
BizDb found other names used by this company: from 12 Sep 2020 to 10 Sep 2021 they were called Future Living Affordable Housing Limited, from 10 Jun 2016 to 12 Sep 2020 they were called One Future Trustee Company Limited and from 11 Jun 2012 to 10 Jun 2016 they were called Idc Holding Trustees Limited.
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:
Di Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622. Healthy Home Solutions Limited is categorised as "Management consultancy service" (business classification M696245).

Previous addresses

Address: 151 Rodney Street, Wellsford, Wellsford, 0900 New Zealand

Physical & registered address used from 06 Jan 2020 to 17 Feb 2022

Address: Level One, 33 Great South Road, Epsom, Auckland, 2145 New Zealand

Registered & physical address used from 08 Nov 2017 to 06 Jan 2020

Address: 170 Panell Road, Parnel, Auckland, 0100 New Zealand

Registered & physical address used from 20 Jun 2016 to 08 Nov 2017

Address: Suite 2002, 3-9 Northcroft Street, Auckland, 0622 New Zealand

Physical & registered address used from 12 Nov 2015 to 20 Jun 2016

Address: 2002, 3 Northcroft Street, Auckland, 0622 New Zealand

Physical & registered address used from 03 Nov 2015 to 12 Nov 2015

Address: 10 Ballymore Drive, Pinehill, Auckland, 0632 New Zealand

Physical & registered address used from 05 Dec 2014 to 03 Nov 2015

Address: 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 12 Nov 2014 to 05 Dec 2014

Address: 21 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 11 Nov 2014 to 12 Nov 2014

Address: Rsm Prince, Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand

Registered & physical address used from 26 Sep 2013 to 11 Nov 2014

Address: Level 1 B, 198 Federal Street, Auckland, 1141 New Zealand

Physical & registered address used from 26 Jun 2012 to 26 Sep 2013

Previous Shareholders

Caroline Zhao - Director

Appointment date: 30 Jul 2018

Ping Zhao - Director

Appointment date: 09 Feb 2022

Xiu Rong Chen - Director (Inactive)

Appointment date: 26 May 2021

Termination date: 28 Apr 2023

Caroline Zhou - Director (Inactive)

Appointment date: 30 Jul 2018

Termination date: 01 Jun 2021

Robert Ewan - Director (Inactive)

Appointment date: 10 Jun 2016

Termination date: 16 Jan 2020

Caroline Zhao - Director (Inactive)

Appointment date: 09 Oct 2015

Termination date: 25 Jan 2018

Iyia Liu - Director (Inactive)

Appointment date: 26 Jun 2012

Termination date: 23 Oct 2015

Caroline Zhao - Director (Inactive)

Appointment date: 04 Nov 2014

Termination date: 27 Nov 2014