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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Zhang, Fang |
Karaka Papakura 2113 New Zealand |
27 May 2009 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Zhou, Yan |
East Tamaki Heights Auckland 2016 New Zealand |
27 May 2009 - |
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
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