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Health Up Limited

Type: NZ Limited Company (Ltd)
9429031864534
NZBN
2332451
Company Number
Registered
Company Status
Current address
228h Green Lane West
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 30 Aug 2019
78 Laurel Oak Drive
Schnapper Rock
Auckland 0632
New Zealand
Registered & service address used since 29 Aug 2024

Health Up Limited was incorporated on 01 Oct 2009 and issued a number of 9429031864534. This registered LTD company has been supervised by 1 director, named Gyu Sam Lee - an active director whose contract began on 01 Oct 2009.
As stated in our database (updated on 10 May 2025), this company uses 1 address: 78 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 (type: registered, service).
Up to 30 Aug 2019, Health Up Limited had been using Unit 1A, 129 Onewa Road, Northcote, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lee, Gyu Sam (an individual) located at Schnapper Rock, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hyeong, Jae Hong - located at Schnapper Rock, Auckland.

Addresses

Previous addresses

Address #1: Unit 1a, 129 Onewa Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 01 Feb 2019 to 30 Aug 2019

Address #2: 228h Greenlane West, Epsom, Auckland New Zealand

Registered & physical address used from 01 Oct 2009 to 01 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lee, Gyu Sam Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hyeong, Jae Hong Schnapper Rock
Auckland
0632
New Zealand
Directors

Gyu Sam Lee - Director

Appointment date: 01 Oct 2009

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 07 Dec 2021

Address: Epsom, Auckland, New Zealand

Address used since 01 Oct 2009

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