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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ali, Shamim |
Auckland 2024 New Zealand |
28 Jun 2022 - |
Director | Shamim Ali |
Mangere East Auckland 2024 New Zealand |
21 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ali, Samina Bibi |
Mangere East Auckland 2024 New Zealand |
04 Nov 2021 - 28 Jun 2022 |
Individual | Ali, Samina Bibi |
Mangere East Auckland 2024 New Zealand |
04 Nov 2021 - 28 Jun 2022 |
Individual | Shamim Ali, Faaiza |
Mangere East Auckland 2024 New Zealand |
19 Apr 2022 - 28 Jun 2022 |
Individual | Ali, Shamim |
Mangere East Auckland 2024 New Zealand |
21 Apr 2021 - 04 Nov 2021 |
Individual | Ali, Samina Bibi |
Mangere East Auckland 2024 New Zealand |
22 Apr 2020 - 21 Apr 2021 |
Individual | Shamim Ali, Khobaib |
Mangere Auckland 2022 New Zealand |
03 May 2017 - 22 Apr 2020 |
Director | Ifraz Ali |
Manurewa East Auckland 2102 New Zealand |
28 Mar 2014 - 29 Jul 2015 |
Individual | Ali, Ifraz |
Manurewa East Auckland 2102 New Zealand |
28 Mar 2014 - 29 Jul 2015 |
Individual | Ali, Ifraz |
Manurewa East Auckland 2102 New Zealand |
28 Oct 2015 - 03 May 2017 |
Director | Ifraz Ali |
Manurewa East Auckland 2102 New Zealand |
28 Oct 2015 - 03 May 2017 |
Director | Fatima Shamim Ali |
Mangere Auckland 2022 New Zealand |
28 Jul 2015 - 19 Aug 2017 |
Individual | Shamim Ali, Fatima |
Mangere Auckland 2022 New Zealand |
28 Jul 2015 - 19 Aug 2017 |
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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