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Nutrition Care Limited

Type: NZ Limited Company (Ltd)
9429031635165
NZBN
2429367
Company Number
Registered
Company Status
Current address
54a Jandell Crescent
Bucklands Beach
Auckland 2014
New Zealand
Registered & physical & service address used since 30 Jul 2018

Nutrition Care Limited was started on 04 Mar 2010 and issued an NZBN of 9429031635165. This registered LTD company has been run by 2 directors: Qi Liu - an active director whose contract started on 04 Mar 2010,
Fan Yu - an active director whose contract started on 04 Mar 2010.
As stated in our information (updated on 23 Mar 2024), this company registered 1 address: 54A Jandell Crescent, Bucklands Beach, Auckland, 2014 (type: registered, physical).
Up to 30 Jul 2018, Nutrition Care Limited had been using 54 Jandell Crescent, Bucklands Beach, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Liu, Qi (an individual) located at Bucklands Beach, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Yu, Fan - located at Bucklands Beach, Auckland.

Addresses

Previous addresses

Address: 54 Jandell Crescent, Bucklands Beach, Auckland, 2014 New Zealand

Physical & registered address used from 14 Mar 2017 to 30 Jul 2018

Address: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 02 Sep 2015 to 14 Mar 2017

Address: 1 Campian Place, Golflands, Manukau, 2013 New Zealand

Physical address used from 10 May 2011 to 14 Mar 2017

Address: 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 04 Mar 2010 to 02 Sep 2015

Address: 7-495 Manukau Road, Epsom, Auckland New Zealand

Physical address used from 04 Mar 2010 to 10 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Liu, Qi Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yu, Fan Bucklands Beach
Auckland
2014
New Zealand
Directors

Qi Liu - Director

Appointment date: 04 Mar 2010

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 20 Jul 2018

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 06 Mar 2017


Fan Yu - Director

Appointment date: 04 Mar 2010

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 20 Jul 2018

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 06 Mar 2017

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