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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Lee, Gyu Sam |
Schnapper Rock Auckland 0632 New Zealand |
01 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hyeong, Jae Hong |
Schnapper Rock Auckland 0632 New Zealand |
01 Oct 2009 - |
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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