Healthpro Nz Limited was registered on 05 Aug 2011 and issued a New Zealand Business Number of 9429030993006. The registered LTD company has been supervised by 1 director, named Andy Wang - an active director whose contract began on 05 Aug 2011.
According to BizDb's data (last updated on 09 Apr 2024), this company filed 1 address: 18 Ennis Avenue, Pakuranga Heights, Auckland, 2010 (types include: physical, service).
Until 27 Aug 2018, Healthpro Nz Limited had been using F/383 Khyber Pass Road, Newmarket, Auckland as their registered 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:
Wang, Andy (a director) located at Pakuranga Heights, Auckland postcode 2010. Healthpro Nz Limited is categorised as "Health food wholesaling" (business classification F360925).
Previous addresses
Address #1: F/383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 18 May 2017 to 27 Aug 2018
Address #2: F/383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 18 May 2017 to 30 Aug 2018
Address #3: 18 Ennis Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Physical & registered address used from 05 Oct 2015 to 18 May 2017
Address #4: 15a Belmere Rise, Farm Cove, Auckland, 2012 New Zealand
Physical & registered address used from 30 Apr 2013 to 05 Oct 2015
Address #5: 20 Marriott Road, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 05 Aug 2011 to 30 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wang, Andy |
Pakuranga Heights Auckland 2010 New Zealand |
05 Aug 2011 - |
Andy Wang - Director
Appointment date: 05 Aug 2011
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 25 Sep 2015
Lkrm Nz Limited
Unit R, 383 Khyber Pass Rd
Wang Capital Corporate Trustee One Limited
Unit R, 383 Khyber Pass Rd
Pacific Optics Property Limited
Unit R, 383 Khyber Pass Road
Biodet Services Limited
Unit K, 383 Khyber Pass Road
Sr Dresdner Financial Services Limited
383 F, Khyber Pass Road
Insato Furniture Nz Limited
Unit R,383 Khyber Pass Road
Initial Health Limited
7/8 Clayton Street
Lts Nutrition Limited
Level 6, 135 Broadway
Neutrox Limited
Level 1, 109 Carlton Gore Road
New Zealand Fresh World Limited
442c Khyber Pass Road
Nutrition Systems Nz Pty Limited
Level 4, 20 Kent Street
Nzlande Kiwi Limited
465-467 Khyber Pass Road