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Natural Max Health Products Limited

Type: NZ Limited Company (Ltd)
9429032234862
NZBN
2247241
Company Number
Registered
Company Status
102657187
GST Number
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
Unitd10 119 Meadowland Drive
Somerville
Auckland 2014
New Zealand
Physical & registered & service address used since 14 Apr 2016
Po Box 217027
Botany Junction
Auckland 2164
New Zealand
Postal address used since 09 Apr 2019
Unit 2, 8 Laidlaw Way
East Tamaki
Auckland 2019
New Zealand
Office address used since 09 Apr 2019

Natural Max Health Products Limited, a registered company, was incorporated on 02 Jul 2009. 9429032234862 is the NZ business identifier it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company was categorised. The company has been supervised by 3 directors: Wenjuan Luo - an active director whose contract started on 29 Aug 2014,
Ella Xiaoyue Wang - an inactive director whose contract started on 02 Jul 2009 and was terminated on 26 Mar 2015,
Yunsong Li - an inactive director whose contract started on 02 Jul 2009 and was terminated on 29 Aug 2014.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Unitd10 119 Meadowland Drive, Somerville, Auckland, 2014 (category: delivery, postal).
Natural Max Health Products Limited had been using D10 119 Meadowland Drive, Somerville, Auckland as their registered address until 14 Apr 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 80 shares (80%).

Addresses

Other active addresses

Address #4: Unitd10 119 Meadowland Drive, Somerville, Auckland, 2014 New Zealand

Delivery address used from 30 Jul 2020

Principal place of activity

19 Banville Road, East Tamaki, Auckland, 2016 New Zealand


Previous addresses

Address #1: D10 119 Meadowland Drive, Somerville, Auckland, 2014 New Zealand

Registered address used from 08 Apr 2016 to 14 Apr 2016

Address #2: Unit 2, 8 Laidlaw Way, East Tamaki, Auckland, 2016 New Zealand

Physical address used from 08 Sep 2014 to 14 Apr 2016

Address #3: Unit 2, 8 Laidlaw Way, East Tamaki, Auckland, 2016 New Zealand

Registered address used from 08 Sep 2014 to 08 Apr 2016

Address #4: 49 Sandspit Road, Cockle Bay, Auckland, 2014 New Zealand

Physical & registered address used from 04 Apr 2012 to 08 Sep 2014

Address #5: 19 Banville Road, Dannemora, Auckland New Zealand

Physical & registered address used from 02 Jul 2009 to 04 Apr 2012

Contact info
64 21 2645559
30 Jul 2020 Phone
info@naturalline.co.nz
30 Jul 2020 info@naturalline.co.nz
ericaluo@naturalline.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.naturalline.nz
09 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Xu, Jiang Hua Nick Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Luo, Wenjuan Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Ella Xiaoyue Cockle Bay
Auckland
2014
New Zealand
Individual Li, Yunsong Cockle Bay
Auckland
2014
New Zealand
Director Ella Xiaoyue Wang Cockle Bay
Auckland
2014
New Zealand
Individual Li, Xie Dannemora
Auckland

New Zealand
Entity Natural Line International Limited
Shareholder NZBN: 9429031692816
Company Number: 2391692
Entity Natural Line International Limited
Shareholder NZBN: 9429031692816
Company Number: 2391692
Directors

Wenjuan Luo - Director

Appointment date: 29 Aug 2014

Address: Howick, Auckland, 2014 New Zealand

Address used since 25 Mar 2015


Ella Xiaoyue Wang - Director (Inactive)

Appointment date: 02 Jul 2009

Termination date: 26 Mar 2015

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 27 Mar 2012


Yunsong Li - Director (Inactive)

Appointment date: 02 Jul 2009

Termination date: 29 Aug 2014

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 27 Mar 2012

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