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Healthcare And Beauty Limited

Type: NZ Limited Company (Ltd)
9429032239492
NZBN
2245507
Company Number
Registered
Company Status
102419294
GST Number
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
Shop 43, 286 Mt Wellington Highway
Sylvia Park Shopping Center
Auckland 1061
New Zealand
Postal & office & delivery address used since 04 Jul 2019
21 Rauaruhe Road
Karaka
Papakura 2113
New Zealand
Registered & physical & service address used since 09 Aug 2021

Healthcare and Beauty Limited, a registered company, was incorporated on 27 May 2009. 9429032239492 is the number it was issued. "Health supplement retailing" (business classification G427125) is how the company is classified. This company has been supervised by 2 directors: Fang Zhang - an active director whose contract started on 27 May 2009,
Yan Zhou - an active director whose contract started on 27 May 2009.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 21 Rauaruhe Road, Karaka, Papakura, 2113 (type: registered, physical).
Healthcare and Beauty Limited had been using Shop 43, 286 Mt Wellington Highway, Sylvia Park Shopping Center, Auckland as their physical address until 09 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (60%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40%).

Addresses

Principal place of activity

Shop 43, 286 Mt Wellington Highway, Sylvia Park Shopping Center, Auckland, 1061 New Zealand


Previous addresses

Address #1: Shop 43, 286 Mt Wellington Highway, Sylvia Park Shopping Center, Auckland, 1061 New Zealand

Physical & registered address used from 12 Aug 2011 to 09 Aug 2021

Address #2: No43, 286 Mt Wellington Highway, Sylvia Park Shopping :centre, Auckland New Zealand

Physical address used from 14 Aug 2009 to 12 Aug 2011

Address #3: N036, Sylvia Park Shopping Centre, 287 Mt Wellington Highway, Auckland

Physical address used from 27 May 2009 to 14 Aug 2009

Address #4: 38 Skip Lane, Dannemora New Zealand

Registered address used from 27 May 2009 to 12 Aug 2011

Contact info
64 9 5731080
03 Jul 2018 Phone
h2ksylviapark@gmail.com
03 Jul 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Zhang, Fang Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Zhou, Yan East Tamaki Heights
Auckland
2016
New Zealand
Directors

Fang Zhang - Director

Appointment date: 27 May 2009

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Jul 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 04 Aug 2011


Yan Zhou - Director

Appointment date: 27 May 2009

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 04 Aug 2011

Nearby companies

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Hoyts Cinemas (n.z.) Limited
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Hoyts Corporation Holdings (n.z.) Limited
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Administration & Developments Limited
286 Mt Wellington Highway

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