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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10800 | |||
Individual | Shu, Wei |
Epsom Auckland 1023 New Zealand |
07 Aug 2019 - |
Director | Shu, Wei |
Epsom Auckland 1023 New Zealand |
07 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ding, Suk |
Mount Albert Auckland 1025 New Zealand |
18 Apr 2012 - 07 Aug 2019 |
Individual | Wang, Guangde |
And Chengbei Road Yi Wu City 1688 China |
18 Jun 2012 - 01 Apr 2013 |
Entity | Drapac Limited Shareholder NZBN: 9429000043281 Company Number: 1550592 |
31 Jan 2008 - 18 Apr 2012 | |
Entity | Drapac Limited Shareholder NZBN: 9429000043281 Company Number: 1550592 |
31 Jan 2008 - 18 Apr 2012 |
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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