New Zealand Hongmed Traditional Chinese Medicine Limited was registered on 27 Jan 2005 and issued an NZBN of 9429034978184. The registered LTD company has been supervised by 2 directors: Hongwei Zhang - an active director whose contract began on 27 Jan 2005,
Min Huang - an active director whose contract began on 17 Dec 2013.
According to the BizDb information (last updated on 21 Mar 2024), this company uses 9 addresess: an address for share register at 253 Kennedy Road, Onekawa, Napier, 4110 (other address),
253 Kennedy Road, Onekawa, Napier, 4110 (shareregister address),
253 Kennedy Road, Onekawa, Napier, 4110 (registered address),
253 Kennedy Road, Onekawa, Napier, 4110 (physical address) among others.
Up to 12 Oct 2020, New Zealand Hongmed Traditional Chinese Medicine Limited had been using 99 Hukanui Road, Chartwell, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 45 shares are held by 1 entity, namely:
Huang, Min (an individual) located at Onekawa, Napier postcode 4110.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Lu, Xiuxin - located at Onekawa, Napier. New Zealand Hongmed Traditional Chinese Medicine Limited is classified as "Acupuncture service" (ANZSIC Q853905).
Other active addresses
Address #4: 253 Kennedy Road, Onekawa, Napier, 4110 New Zealand
Other address (Address For Share Register) used from 01 Oct 2013
Address #5: 253 Kennedy Road, Onekawa, Napier, 4110 New Zealand
Postal & office & delivery address used from 01 Oct 2019
Address #6: 99 Hukanui Road, Chartwell, Hamilton, 3210 New Zealand
Other address (Address For Share Register) used from 04 Oct 2020
Address #7: 216 Grove Road, Mayfair, Hastings, 4122 New Zealand
Other (Address for Records) & records address (Address for Records) used from 04 Oct 2020
Address #8: 253 Kennedy Road, Onekawa, Napier, 4110 New Zealand
Registered & physical & service address used from 12 Oct 2020
Address #9: 253 Kennedy Road, Onekawa, Napier, 4110 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 19 Dec 2021
Principal place of activity
99 Hukanui Road, Chartwell, Hamilton, 3210 New Zealand
Previous address
Address #1: 99 Hukanui Road, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 27 Jan 2005 to 12 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Huang, Min |
Onekawa Napier 4110 New Zealand |
31 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Lu, Xiuxin |
Onekawa Napier 4110 New Zealand |
24 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Hongwei |
Onekawa Napier 4110 New Zealand |
31 Mar 2005 - 31 Mar 2005 |
| Individual | Zhang, Hongwei |
Chartwell, Hamilton New Zealand |
27 Jan 2005 - 27 Jun 2010 |
| Individual | Zhang, Hongwei |
Chartwell, Hamilton New Zealand |
27 Jan 2005 - 27 Jun 2010 |
| Individual | Huang, Min |
Chartwell, Hamilton New Zealand |
27 Jan 2005 - 27 Jun 2010 |
| Individual | Zhang, Hongwei |
Chartwell, Hamilton New Zealand |
31 Mar 2005 - 31 Mar 2005 |
Hongwei Zhang - Director
Appointment date: 27 Jan 2005
Address: Onekawa, Napier, 4110 New Zealand
Address used since 05 Oct 2021
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Oct 2015
Min Huang - Director
Appointment date: 17 Dec 2013
Address: Onekawa, Napier, 4110 New Zealand
Address used since 05 Oct 2021
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 17 Dec 2013
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