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New Life Healthy Products Limited

Type: NZ Limited Company (Ltd)
9429033668109
NZBN
1899103
Company Number
Registered
Company Status
95729754
GST Number
No Abn Number
Australian Business Number
C112035
Industry classification code
Fish Mfg - Dried Or Smoked
Industry classification description
Current address
Unit 6, 4 Rawiri Place
Hobsonville
Auckland 0618
New Zealand
Delivery & postal & office address used since 03 Mar 2020
Unit 6, 4 Rawiri Place
Hobsonville
Auckland 0618
New Zealand
Registered & physical & service address used since 11 Mar 2020

New Life Healthy Products Limited, a registered company, was incorporated on 09 Jan 2007. 9429033668109 is the NZBN it was issued. "Fish mfg - dried or smoked" (business classification C112035) is how the company was classified. The company has been managed by 2 directors: Hua Gao - an active director whose contract started on 09 Jan 2007,
Mingyan Zhou - an active director whose contract started on 07 Sep 2007.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 6, 4 Rawiri Place, Hobsonville, Auckland, 0618 (category: registered, physical).
New Life Healthy Products Limited had been using 3/10 Colway Place, Glenfield, Auckland as their physical address up until 11 Mar 2020.
Previous aliases for this company, as we managed to find at BizDb, included: from 30 Aug 2017 to 02 Apr 2019 they were called New Life Healthy Food Products Limited, from 09 Jan 2007 to 30 Aug 2017 they were called New Life Seafood Products Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Unit 6, 4 Rawiri Place, Hobsonville, Auckland, 0618 New Zealand


Previous addresses

Address #1: 3/10 Colway Place, Glenfield, Auckland New Zealand

Physical address used from 14 Sep 2007 to 11 Mar 2020

Address #2: 14a Windsor Place, Mairangi Bay, Auckland New Zealand

Registered address used from 09 Jan 2007 to 11 Mar 2020

Address #3: 14a Windsor Place, Mairangi Bay, Auckland

Physical address used from 09 Jan 2007 to 14 Sep 2007

Contact info
64 9 4435777
06 Mar 2019 Phone
minyan_zhou@hotmail.com
25 Mar 2021 nzbn-reserved-invoice-email-address-purpose
minyan_zhou@hotmail.com
06 Mar 2019 Email
No website
Website
www.newnature.co.nz
10 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gao, Hua Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Zhou, Mingyan Rd 2
Albany
0792
New Zealand
Directors

Hua Gao - Director

Appointment date: 09 Jan 2007

Address: Rd 2, Albany, 0792 New Zealand

Address used since 11 Apr 2014


Mingyan Zhou - Director

Appointment date: 07 Sep 2007

Address: Rd 2, Albany, 0792 New Zealand

Address used since 11 Apr 2014

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