New Zeal Health Limited was registered on 22 Jun 2011 and issued a number of 9429031047449. The registered LTD company has been supervised by 3 directors: Zhibin Liu - an active director whose contract started on 30 Sep 2022,
Wendy Mo - an inactive director whose contract started on 22 Jun 2011 and was terminated on 02 Oct 2022,
Henry Li - an inactive director whose contract started on 10 Jan 2013 and was terminated on 31 Aug 2015.
According to BizDb's database (last updated on 28 Mar 2024), this company uses 1 address: 25 Hull Road, Rd 1, Waitoki, 0871 (category: registered, physical).
Up to 18 May 2022, New Zeal Health Limited had been using 12 Swanson Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
New Zealand Trade Centre Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. New Zeal Health Limited was classified as "Health food wholesaling" (business classification F360925).
Previous addresses
Address: 12 Swanson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 May 2017 to 18 May 2022
Address: 12 Swanson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jan 2013 to 22 May 2017
Address: 38 Albert Street, Auckland City, Auckland, 2014 New Zealand
Registered & physical address used from 22 Jun 2011 to 18 Jan 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | New Zealand Trade Centre Group Limited Shareholder NZBN: 9429031091596 |
Auckland Central Auckland 1010 New Zealand |
22 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Equestrian International Limited Shareholder NZBN: 9429036373352 Company Number: 1232345 |
22 Jun 2011 - 10 Jan 2013 | |
| Entity | Leading & More International Trading Limited Shareholder NZBN: 9429036373352 Company Number: 1232345 |
22 Jun 2011 - 10 Jan 2013 | |
| Entity | New Zealand Equestrian International Limited Shareholder NZBN: 9429036373352 Company Number: 1232345 |
22 Jun 2011 - 10 Jan 2013 | |
| Entity | Leading & More International Trading Limited Shareholder NZBN: 9429036373352 Company Number: 1232345 |
22 Jun 2011 - 10 Jan 2013 |
Zhibin Liu - Director
Appointment date: 30 Sep 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Sep 2022
Wendy Mo - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 02 Oct 2022
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 22 Jun 2019
Address: Mellons Bay, Manukau, 2014 New Zealand
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 06 Apr 2018
Henry Li - Director (Inactive)
Appointment date: 10 Jan 2013
Termination date: 31 Aug 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 10 Jan 2013
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