Homecare Health Management Limited, a registered company, was registered on 15 Oct 2008. 9429032560039 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Yi Feng - an active director whose contract started on 22 Jul 2013,
Yuping Chen - an active director whose contract started on 07 Sep 2015,
Steven Yi Liu - an inactive director whose contract started on 22 Jul 2013 and was terminated on 18 Feb 2014,
Rui Zhu - an inactive director whose contract started on 22 Jul 2013 and was terminated on 12 Feb 2014,
Hu Lu - an inactive director whose contract started on 20 Oct 2008 and was terminated on 22 Jan 2014.
Updated on 26 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: 34 Gladwin Road, Epsom, Auckland, 1023 (office address),
34 Gladwin Road, Epsom, Auckland, 1023 (delivery address),
34 Gladwin Road, Epsom, Auckland, 1023 (registered address),
34 Gladwin Road, Epsom, Auckland, 1023 (physical address) among others.
Homecare Health Management Limited had been using 26 Waipareira Ave, Henderson, Auckland as their registered address until 06 Sep 2016.
A single entity controls all company shares (exactly 100 shares) - Guangdong Shengjie Industrial Group Company - located at 1023, Qiao Nan Street, Panyu District, Guangzhou.
Principal place of activity
34 Gladwin Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 26 Waipareira Ave, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 06 Sep 2012 to 06 Sep 2016
Address #2: L2, 6 Alderman Dr, Henderson, Auckland New Zealand
Registered & physical address used from 15 Oct 2008 to 06 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Guangdong Shengjie Industrial Group Company |
Qiao Nan Street, Panyu District Guangzhou 511486 China |
22 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Songchuan |
Henderson Auckland 0612 New Zealand |
15 Oct 2008 - 17 Feb 2014 |
| Individual | Liu, Steven Yi |
Fuji Road, Shiqiao Panyu District, Guangzhou China |
22 Jul 2013 - 18 Feb 2014 |
Yi Feng - Director
Appointment date: 22 Jul 2013
Address: Jinye Garden, Qiaonan, Panyu District, Guangzhou, China
Address used since 22 Jul 2013
Yuping Chen - Director
Appointment date: 07 Sep 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Sep 2015
Steven Yi Liu - Director (Inactive)
Appointment date: 22 Jul 2013
Termination date: 18 Feb 2014
Address: Fuyi Road, Shiqiao, Panyu District, Guangzhou, China
Address used since 22 Jul 2013
Rui Zhu - Director (Inactive)
Appointment date: 22 Jul 2013
Termination date: 12 Feb 2014
Address: No. 81 Nonglinxia Road, Yuexiu District, Guangzhou, Guangdong Province, China
Address used since 22 Jul 2013
Hu Lu - Director (Inactive)
Appointment date: 20 Oct 2008
Termination date: 22 Jan 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 18 Sep 2011
Songchuan Huang - Director (Inactive)
Appointment date: 22 Jul 2013
Termination date: 22 Jan 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 22 Jan 2013
Songchuan Huang - Director (Inactive)
Appointment date: 15 Oct 2008
Termination date: 03 Oct 2011
Address: Henderson, Auckland, 0612 New Zealand
Address used since 18 Sep 2011
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