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New Zealand Natural Healthcare Products Limited

Type: NZ Limited Company (Ltd)
9429032933246
NZBN
2088729
Company Number
Registered
Company Status
129957182
GST Number
Current address
360 C Dominion Road
Mt Eden
Auckland 1023
New Zealand
Registered & physical address used since 06 Apr 2022
360 C Dominion Road
Mt Eden
Auckland 1024
New Zealand
Registered & service address used since 07 Dec 2022
57 Pavilion Drive
Mangere
Auckland 2022
New Zealand
Registered & service address used since 06 Dec 2023

New Zealand Natural Healthcare Products Limited, a registered company, was registered on 31 Jan 2008. 9429032933246 is the number it was issued. The company has been managed by 3 directors: Quan Shu - an active director whose contract began on 21 Aug 2019,
Wei Shu - an inactive director whose contract began on 18 Dec 2018 and was terminated on 01 Aug 2023,
Suk Ding - an inactive director whose contract began on 31 Jan 2008 and was terminated on 28 Dec 2018.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 57 Pavilion Drive, Mangere, Auckland, 2022 (category: registered, service).
New Zealand Natural Healthcare Products Limited had been using 2 Kawaha Point Road, Kawaha Point, Rotorua as their registered address up until 06 Dec 2023.
Former names used by this company, as we found at BizDb, included: from 31 Jan 2008 to 07 Aug 2019 they were named Drapac Group Limited.
All shares (10800 shares exactly) are under control of a single group consisting of 2 entities, namely:
Shu, Wei (an individual) located at Epsom, Auckland postcode 1023,
Shu, Wei (a director) located at Epsom, Auckland postcode 1023.

Addresses

Previous addresses

Address #1: 2 Kawaha Point Road, Kawaha Point, Rotorua, 3010 New Zealand

Registered & service address used from 28 Aug 2023 to 06 Dec 2023

Address #2: 57 Pavilion Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 20 Apr 2021 to 06 Apr 2022

Address #3: 39 Totara Avenue, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 16 Nov 2020 to 20 Apr 2021

Address #4: 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 Dec 2011 to 16 Nov 2020

Address #5: 465 Khyber Pass Road, Newmarket, Auckland New Zealand

Physical & registered address used from 31 Jul 2009 to 08 Dec 2011

Address #6: 360c Dominion Road, Mt Eden, Auckland, New Zealand

Physical & registered address used from 16 Apr 2009 to 31 Jul 2009

Address #7: Drapac, 120 Mt Albert Road, Auckland

Physical & registered address used from 31 Jan 2008 to 16 Apr 2009

Contact info
Financial Data

Basic Financial info

Total number of Shares: 10800

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10800
Individual Shu, Wei Epsom
Auckland
1023
New Zealand
Director Shu, Wei Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ding, Suk Mount Albert
Auckland
1025
New Zealand
Individual Wang, Guangde And Chengbei Road
Yi Wu City
1688
China
Entity Drapac Limited
Shareholder NZBN: 9429000043281
Company Number: 1550592
Entity Drapac Limited
Shareholder NZBN: 9429000043281
Company Number: 1550592
Directors

Quan Shu - Director

Appointment date: 21 Aug 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Aug 2019


Wei Shu - Director (Inactive)

Appointment date: 18 Dec 2018

Termination date: 01 Aug 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Dec 2018


Suk Ding - Director (Inactive)

Appointment date: 31 Jan 2008

Termination date: 28 Dec 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 31 Jan 2008

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