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Red Health Food Limited

Type: NZ Limited Company (Ltd)
9429033818016
NZBN
1874792
Company Number
Registered
Company Status
Current address
29 Bridgefield Cres
Flat Bush
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Nov 2009
29 Bridgefield Cres
Flat Bush New Zealand
Registered & physical & service address used since 27 Nov 2009

Red Health Food Limited, a registered company, was registered on 16 Oct 2006. 9429033818016 is the business number it was issued. This company has been run by 6 directors: Cen Wang - an active director whose contract started on 01 Jul 2009,
Bob Wong - an inactive director whose contract started on 16 Oct 2006 and was terminated on 06 Jul 2009,
Xiao Feng Ren - an inactive director whose contract started on 10 May 2007 and was terminated on 01 Jul 2009,
Xiang Gao - an inactive director whose contract started on 06 Sep 2008 and was terminated on 01 Jul 2009,
Cen Wang - an inactive director whose contract started on 15 Mar 2007 and was terminated on 14 Sep 2007.
Red Health Food Limited had been using Level 2, 60 Parnell Road, Parnell, Auckland as their physical address up to 27 Nov 2009.

Addresses

Previous address

Address #1: Level 2, 60 Parnell Road, Parnell, Auckland

Physical & registered address used from 16 Oct 2006 to 27 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Ji, Xin Lei Flat Bush

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Cen Flat Bush
Individual Wong, Bob Meremere
Directors

Cen Wang - Director

Appointment date: 01 Jul 2009

Address: Flat Bush, 2016 New Zealand

Address used since 01 Jul 2009


Bob Wong - Director (Inactive)

Appointment date: 16 Oct 2006

Termination date: 06 Jul 2009

Address: Meremere,

Address used since 16 Oct 2006


Xiao Feng Ren - Director (Inactive)

Appointment date: 10 May 2007

Termination date: 01 Jul 2009

Address: Shanghai, Prchina,

Address used since 10 May 2007


Xiang Gao - Director (Inactive)

Appointment date: 06 Sep 2008

Termination date: 01 Jul 2009

Address: Newmarket,

Address used since 06 Sep 2008


Cen Wang - Director (Inactive)

Appointment date: 15 Mar 2007

Termination date: 14 Sep 2007

Address: Auckland,

Address used since 15 Mar 2007


Xiaofeng Ren - Director (Inactive)

Appointment date: 10 May 2007

Termination date: 10 Sep 2007

Address: East Beach,

Address used since 10 May 2007

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