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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Liyu, James |
Birkenhead Auckland New Zealand |
19 Jan 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Liew, William Sin Vui |
Birkenhead Auckand New Zealand |
19 Jan 2009 - |
Individual | Tan, Rosiana Widyati |
Birkenhead Auckland New Zealand |
19 Jan 2009 - |
Individual | Liyu, James |
Birkenhead Auckland New Zealand |
19 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
19 Jan 2009 - 15 Sep 2014 | |
Individual | Liyu, James |
Birkenhead Auckland |
23 Nov 2004 - 06 Oct 2005 |
Individual | Chellew, Henry Bernard |
Point Chevalier Auckland 1022 New Zealand |
15 Sep 2014 - 03 Aug 2017 |
Individual | Chellew, Henry Bernard |
Pt Chevalier |
06 Oct 2005 - 06 Oct 2005 |
Individual | Wells, Geoffrey William |
Rd 1 Whangamata 3691 New Zealand |
06 Oct 2005 - 03 Aug 2017 |
Director | Henry Bernard Chellew |
Point Chevalier Auckland 1022 New Zealand |
15 Sep 2014 - 03 Aug 2017 |
Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
19 Jan 2009 - 15 Sep 2014 |
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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