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Bvn Health Food Limited

Type: NZ Limited Company (Ltd)
9429035106029
NZBN
1571227
Company Number
Registered
Company Status
092767418
GST Number
No Abn Number
Australian Business Number
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
2a Balmain Road
Chatswood
Auckland 0626
New Zealand
Physical & registered & service address used since 26 Sep 2016
2a Balmain Road
Chatswood
Auckland 0626
New Zealand
Postal & office & delivery address used since 07 Oct 2019

Bvn Health Food Limited, a registered company, was started on 23 Nov 2004. 9429035106029 is the business number it was issued. "Farm produce or supplies wholesaling" (business classification F331905) is how the company is categorised. The company has been managed by 2 directors: James Liyu - an active director whose contract began on 23 Nov 2004,
Henry Bernard Chellew - an inactive director whose contract began on 09 Jun 2005 and was terminated on 14 Jul 2017.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: 2A Balmain Road, Chatswood, Auckland, 0626 (category: postal, office).
Bvn Health Food Limited had been using 2A Balmain Road, Birkenhead, Auckland as their registered address up until 26 Sep 2016.
More names used by this company, as we identified at BizDb, included: from 12 Aug 2010 to 23 May 2022 they were named B Vital Natural Health Products Limited, from 23 Nov 2004 to 12 Aug 2010 they were named Airpak Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

2a Balmain Road, Chatswood, Auckland, 0626 New Zealand


Previous address

Address #1: 2a Balmain Road, Birkenhead, Auckland New Zealand

Registered & physical address used from 23 Nov 2004 to 26 Sep 2016

Contact info
64 9 9147939
Phone
64 9 9147935
06 Oct 2020 Phone
rosie.tan@icomp.co.nz
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
rosie.tan@icomp.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Liyu, James Birkenhead
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Liew, William Sin Vui Birkenhead
Auckand

New Zealand
Individual Tan, Rosiana Widyati Birkenhead
Auckland

New Zealand
Individual Liyu, James Birkenhead
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Individual Liyu, James Birkenhead
Auckland
Individual Chellew, Henry Bernard Point Chevalier
Auckland
1022
New Zealand
Individual Chellew, Henry Bernard Pt Chevalier
Individual Wells, Geoffrey William Rd 1
Whangamata
3691
New Zealand
Director Henry Bernard Chellew Point Chevalier
Auckland
1022
New Zealand
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Directors

James Liyu - Director

Appointment date: 23 Nov 2004

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 29 Oct 2009


Henry Bernard Chellew - Director (Inactive)

Appointment date: 09 Jun 2005

Termination date: 14 Jul 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 12 Aug 2010

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