Health Element 2009 Limited

Health Element 2009 Limited, a registered company, was started on 04 Dec 2009. 9429031753357 is the NZBN it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was classified. The company has been run by 1 director, named Kai Wang - an active director whose contract began on 04 Dec 2009.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 308 Ti Rakau Drive, Burswood, Auckland, 2013 (postal address),
308 Ti Rakau Drive, Burswood, Auckland, 2013 (office address),
308 Ti Rakau Drive, Burswood, Auckland, 2013 (delivery address),
308 Ti Rakau Drive, Burswood, Auckland, 2013 (registered address) among others.
Health Element 2009 Limited had been using Unit R 63 Hugo Johnston Drive, Penrose, Auckland as their physical address up until 02 Jul 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 24 shares (24 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 51 shares (51 per cent). Finally we have the third share allocation (25 shares 25 per cent) made up of 1 entity.

Other active addresses

Address #4: 308 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand

Postal & office & delivery address used from 02 Mar 2022

Principal place of activity

308 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand

Previous addresses

Address #1: Unit R 63 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 26 Jun 2017 to 02 Jul 2021

Address #2: Unit S 63 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 05 Jan 2017 to 26 Jun 2017

Address #3: Unit S 61 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 05 May 2016 to 05 Jan 2017

Address #4: Unit D 61 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 27 Nov 2014 to 05 May 2016

Address #5: Suite 9, 69 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 29 Mar 2012 to 27 Nov 2014

Address #6: 150b Methuen Road, New Windsor, Auckland, 0060 New Zealand

Registered address used from 06 Apr 2011 to 29 Mar 2012

Address #7: Shop 1 (next To Rio Bakery) 3037, 3037 Great North Rd, New Lynn New Zealand

Physical address used from 10 May 2010 to 29 Mar 2012

Address #8: 3f 20 Morning Star Place, St Lukes New Zealand

Registered address used from 04 Dec 2009 to 06 Apr 2011

Address #9: 3f 20 Morning Star Place, St Lukes

Physical address used from 04 Dec 2009 to 10 May 2010

Previous Shareholders

Kai Wang - Director

Appointment date: 04 Dec 2009