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Nuincare Nz Limited

Type: NZ Limited Company (Ltd)
9429031807944
NZBN
2351982
Company Number
Registered
Company Status
F360240
Industry classification code
Smallgood Wholesaling
Industry classification description
Current address
1/6 Waikato Place
St Johns
Auckland 1072
New Zealand
Physical & service & registered address used since 02 Nov 2010

Nuincare Nz Limited, a registered company, was registered on 28 Oct 2009. 9429031807944 is the NZ business identifier it was issued. "Smallgood wholesaling" (business classification F360240) is how the company has been categorised. This company has been supervised by 4 directors: Haoming Chi - an active director whose contract began on 28 Oct 2009,
Ashley Ian George Baxter - an inactive director whose contract began on 22 Feb 2017 and was terminated on 02 Dec 2019,
Huanbin Zhang - an inactive director whose contract began on 04 Nov 2010 and was terminated on 30 Jun 2016,
Jun Yu - an inactive director whose contract began on 28 Oct 2009 and was terminated on 22 Oct 2010.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 1/6 Waikato Place, St Johns, Auckland, 1072 (types include: physical, service).
Nuincare Nz Limited had been using 1/6 Waikato Place, St Johns Park, Auckland as their physical address until 02 Nov 2010.
Previous names for the company, as we found at BizDb, included: from 28 Oct 2009 to 31 Mar 2011 they were named Nutraceuticals New Zealand Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 7500 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (25 per cent).

Addresses

Previous addresses

Address: 1/6 Waikato Place, St Johns Park, Auckland New Zealand

Physical address used from 28 Oct 2009 to 02 Nov 2010

Address: 1/329 Pakuranga Road, Pakuranga, Manukau City New Zealand

Registered address used from 28 Oct 2009 to 02 Nov 2010

Contact info
64 21265 6914
25 Oct 2018 Phone
pbaxter@nuincare.com
25 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Baxter, Paul Jon Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Chi, Haoming Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Extensive Focus Limited
Shareholder NZBN: 9429033229591
Company Number: 1968987
Mairangi Bay
Auckland
0630
New Zealand
Individual Zhang, Huanbin Saint Johns
Auckland
1072
New Zealand
Entity Babylink Limited
Shareholder NZBN: 9429032782127
Company Number: 2121861
Entity Babylink Limited
Shareholder NZBN: 9429032782127
Company Number: 2121861
Entity Extensive Focus Limited
Shareholder NZBN: 9429033229591
Company Number: 1968987
Glenfield
Auckland
0629
New Zealand
Directors

Haoming Chi - Director

Appointment date: 28 Oct 2009

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 30 Oct 2015


Ashley Ian George Baxter - Director (Inactive)

Appointment date: 22 Feb 2017

Termination date: 02 Dec 2019

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 22 Feb 2017


Huanbin Zhang - Director (Inactive)

Appointment date: 04 Nov 2010

Termination date: 30 Jun 2016

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 04 Nov 2010


Jun Yu - Director (Inactive)

Appointment date: 28 Oct 2009

Termination date: 22 Oct 2010

Address: Auckland, New Zealand

Address used since 28 Oct 2009

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