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Herbal Health 2014 Limited

Type: NZ Limited Company (Ltd)
9429041161678
NZBN
5075601
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953430
Industry classification code
Massage Service Nec
Industry classification description
Q853905
Industry classification code
Acupuncture Service
Industry classification description
Current address
91 Westney Road
Mangere
Auckland 2022
New Zealand
Registered address used since 29 Apr 2022
49 Buckland Road
Mangere East
Auckland 2024
New Zealand
Physical & service address used since 02 May 2022
235 Roberton Road
Mangere
Mangere 2024
New Zealand
Registered & service address used since 10 Oct 2023

Herbal Health 2014 Limited was registered on 28 Mar 2014 and issued an NZBN of 9429041161678. The registered LTD company has been run by 9 directors: Shamim Ali - an active director whose contract started on 28 Jun 2022,
Samina Bibi Ali - an inactive director whose contract started on 23 Apr 2021 and was terminated on 28 Jun 2022,
Faaiza Shamim Ali - an inactive director whose contract started on 19 Apr 2022 and was terminated on 01 Jun 2022,
Shamim Ali - an inactive director whose contract started on 19 Apr 2021 and was terminated on 22 Apr 2021,
Samina Bibi Ali - an inactive director whose contract started on 26 Mar 2020 and was terminated on 19 Apr 2021.
According to BizDb's information (last updated on 08 Apr 2024), the company registered 3 addresses: 235 Roberton Road, Mangere, Mangere, 2024 (registered address),
235 Roberton Road, Mangere, Mangere, 2024 (service address),
49 Buckland Road, Mangere East, Auckland, 2024 (physical address),
49 Buckland Road, Mangere East, Auckland, 2024 (service address) among others.
Up to 02 May 2022, Herbal Health 2014 Limited had been using 91 Westney Road, Mangere, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Ali, Shamim (an individual) located at Auckland postcode 2024,
Shamim Ali (a director) located at Mangere East, Auckland postcode 2024. Herbal Health 2014 Limited has been classified as "Massage service nec" (ANZSIC S953430).

Addresses

Principal place of activity

32/203 Kirkbride Road, Airport Oaks, Auckland, 2022 New Zealand


Previous addresses

Address #1: 91 Westney Road, Mangere, Auckland, 2022 New Zealand

Physical address used from 29 Apr 2022 to 02 May 2022

Address #2: 91 Westney Road, Mangere, Auckland, 2022 New Zealand

Registered address used from 28 Apr 2022 to 29 Apr 2022

Address #3: 32/203 Kirkbride Road, Airport Oaks, Auckland, 2022 New Zealand

Physical address used from 14 Apr 2016 to 29 Apr 2022

Address #4: 32/203 Kirkbride Road, Airport Oaks, Auckland, 2022 New Zealand

Registered address used from 13 Apr 2016 to 28 Apr 2022

Address #5: 30 Ellen Street, Manurewa East, Auckland, 2102 New Zealand

Physical address used from 28 Mar 2014 to 14 Apr 2016

Address #6: 30 Ellen Street, Manurewa East, Auckland, 2102 New Zealand

Registered address used from 28 Mar 2014 to 13 Apr 2016

Contact info
64 028 284214944
Phone
naturalhealthplus@yahoo.co.nz
Email
kudosvision@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ali, Shamim Auckland
2024
New Zealand
Director Shamim Ali Mangere East
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ali, Samina Bibi Mangere East
Auckland
2024
New Zealand
Individual Ali, Samina Bibi Mangere East
Auckland
2024
New Zealand
Individual Shamim Ali, Faaiza Mangere East
Auckland
2024
New Zealand
Individual Ali, Shamim Mangere East
Auckland
2024
New Zealand
Individual Ali, Samina Bibi Mangere East
Auckland
2024
New Zealand
Individual Shamim Ali, Khobaib Mangere
Auckland
2022
New Zealand
Director Ifraz Ali Manurewa East
Auckland
2102
New Zealand
Individual Ali, Ifraz Manurewa East
Auckland
2102
New Zealand
Individual Ali, Ifraz Manurewa East
Auckland
2102
New Zealand
Director Ifraz Ali Manurewa East
Auckland
2102
New Zealand
Director Fatima Shamim Ali Mangere
Auckland
2022
New Zealand
Individual Shamim Ali, Fatima Mangere
Auckland
2022
New Zealand
Directors

Shamim Ali - Director

Appointment date: 28 Jun 2022

Address: Mangere, Auckland, 2024 New Zealand

Address used since 28 Jun 2022


Samina Bibi Ali - Director (Inactive)

Appointment date: 23 Apr 2021

Termination date: 28 Jun 2022

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 23 Apr 2021


Faaiza Shamim Ali - Director (Inactive)

Appointment date: 19 Apr 2022

Termination date: 01 Jun 2022

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 19 Apr 2022


Shamim Ali - Director (Inactive)

Appointment date: 19 Apr 2021

Termination date: 22 Apr 2021

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 19 Apr 2021


Samina Bibi Ali - Director (Inactive)

Appointment date: 26 Mar 2020

Termination date: 19 Apr 2021

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 26 Mar 2020


Khobaib Shamim Ali - Director (Inactive)

Appointment date: 26 Nov 2016

Termination date: 26 Mar 2020

Address: 203 Kirkbride Road, Mangere., Auckland, 2022 New Zealand

Address used since 26 Nov 2016


Fatima Shamim Ali - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 08 May 2017

Address: Mangere, Auckland, 2022 New Zealand

Address used since 21 Mar 2016


Ifraz Ali - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 26 Nov 2016

Address: Manurewa East, Auckland, 2102 New Zealand

Address used since 21 Oct 2015


Ifraz Ali - Director (Inactive)

Appointment date: 28 Mar 2014

Termination date: 01 Apr 2015

Address: Manurewa East, Auckland, 2102 New Zealand

Address used since 28 Mar 2014

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