Healthyways Products Corporation Limited

Healthyways Products Corporation Limited, a registered company, was registered on 02 Jul 1997. 9429038053290 is the number it was issued. This company has been run by 4 directors: Sung Yub Paik - an active director whose contract began on 22 Jul 1997,
Un Ju Paik - an active director whose contract began on 02 Dec 1997,
Jae Ik Seo - an inactive director whose contract began on 22 Jul 1997 and was terminated on 02 Dec 1997,
James Lawrence Paulden - an inactive director whose contract began on 02 Jul 1997 and was terminated on 22 Jul 1997.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 36 Sanctuary Point, Sunnyhills, Auckland, 2010 (type: postal, office).
Healthyways Products Corporation Limited had been using 515A Mt Wellington Highway,, Auckland as their physical address up to 12 Mar 2014.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 499 shares (49.9%). Lastly we have the third share allocation (1 share 0.1%) made up of 1 entity.

Principal place of activity

36 Sanctuary Point, Sunnyhills, Auckland, 2010 New Zealand

Previous addresses

Address #1: 515a Mt Wellington Highway,, Auckland, 1060 New Zealand

Physical & registered address used from 04 Mar 2011 to 12 Mar 2014

Address #2: 2/75 Apollo Dr, Albany, Auckland New Zealand

Registered & physical address used from 17 Apr 2008 to 04 Mar 2011

Address #3: 1a / 17 Nelson St, City, Auckland

Physical & registered address used from 04 Apr 2003 to 17 Apr 2008

Address #4: C/- J I Seo, 18b Brockhall Lane, Christchurch

Registered address used from 11 Apr 2000 to 04 Apr 2003

Address #5: C/- J I Seo, 18b Brockhall Lane, Christchurch

Physical address used from 23 Nov 1998 to 23 Nov 1998

Address #6: C/- J I Seo, 18b Brockhall Lane, Christchurch

Registered address used from 23 Nov 1998 to 11 Apr 2000

Address #7: 415 Queen Street, Auckland

Physical address used from 23 Nov 1998 to 04 Apr 2003

Previous Shareholders

Sung Yub Paik - Director

Appointment date: 22 Jul 1997

Un Ju Paik - Director

Appointment date: 02 Dec 1997

Jae Ik Seo - Director (Inactive)

Appointment date: 22 Jul 1997

Termination date: 02 Dec 1997

James Lawrence Paulden - Director (Inactive)

Appointment date: 02 Jul 1997

Termination date: 22 Jul 1997