Healthy and Fresh Online Trading Limited, a registered company, was launched on 12 Dec 2007. 9429032987256 is the NZ business number it was issued. This company has been run by 4 directors: Dong Jie Pan - an active director whose contract started on 12 Dec 2007,
Michelle Meng Pan - an active director whose contract started on 12 Dec 2007,
Xiao Ping Ye - an inactive director whose contract started on 12 Dec 2007 and was terminated on 06 Jul 2009,
Jian Yun Chen - an inactive director whose contract started on 12 Dec 2007 and was terminated on 06 Jul 2009.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 14 Pavilion Drive, Airport Oaks, Auckland, 2022 (types include: physical, registered).
Healthy and Fresh Online Trading Limited had been using Unit 8, 17 Airpark Drive, Airport Oaks, Auckland as their registered address up to 15 May 2015.
Old names used by this company, as we established at BizDb, included: from 22 Jul 2009 to 18 Mar 2016 they were called A & D Trading Limited, from 12 Dec 2007 to 22 Jul 2009 they were called Chinese Cultural Publication Limited.
A single entity owns all company shares (exactly 100 shares) - Pan, Michelle Meng - located at 2022, Remuera, Auckland.
Previous addresses
Address: Unit 8, 17 Airpark Drive, Airport Oaks, Auckland New Zealand
Registered & physical address used from 07 Jul 2009 to 15 May 2015
Address: Level 12, 155 Queen Street, Auckland City
Registered & physical address used from 12 Dec 2007 to 07 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pan, Michelle Meng |
Remuera Auckland 1050 New Zealand |
21 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chang Jiang Holdings Limited Shareholder NZBN: 9429033057330 Company Number: 2039575 |
12 Dec 2007 - 27 Jun 2010 | |
| Entity | Chang Jiang Holdings Limited Shareholder NZBN: 9429033057330 Company Number: 2039575 |
12 Dec 2007 - 27 Jun 2010 |
Dong Jie Pan - Director
Appointment date: 12 Dec 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2013
Michelle Meng Pan - Director
Appointment date: 12 Dec 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2013
Xiao Ping Ye - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 06 Jul 2009
Address: Remuera, Auckland, New Zealand
Address used since 12 Dec 2007
Jian Yun Chen - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 06 Jul 2009
Address: Remuera, Auckland, New Zealand
Address used since 12 Dec 2007
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