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Long Health International Limited

Type: NZ Limited Company (Ltd)
9429041305751
NZBN
5354441
Company Number
Registered
Company Status
114446718
GST Number
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
36 Walls Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 01 Jul 2014
Po Box 56523
Dominion Road
Auckland 1446
New Zealand
Postal address used since 06 Nov 2019
36 Walls Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 06 Nov 2019

Long Health International Limited was registered on 01 Jul 2014 and issued a New Zealand Business Number of 9429041305751. This registered LTD company has been supervised by 2 directors: Jin Yao - an active director whose contract began on 01 Jul 2014,
Jin Yao - an inactive director whose contract began on 25 Feb 2015 and was terminated on 25 Oct 2018.
According to BizDb's data (updated on 15 Mar 2024), this company registered 1 address: Po Box 56523, Dominion Road, Auckland, 1446 (category: postal, office).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 26 shares are held by 1 entity, namely:
Yao, Jin (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Liu, Qian - located at Remuera, Auckland.
The 3rd share allocation (29 shares, 29%) belongs to 1 entity, namely:
Tang, Wei, located at Remuera, Auckland (an individual). Long Health International Limited is categorised as "Grocery wholesaling - multiple product ranges" (ANZSIC F360110).

Addresses

Principal place of activity

36 Walls Road, Penrose, Auckland, 1061 New Zealand

Contact info
james.yao@ncpgroup.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
james.yao@ncpgroup.co.nz
02 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Individual Yao, Jin St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Liu, Qian Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 29
Individual Tang, Wei Remuera
Auckland
1050
New Zealand
Directors

Jin Yao - Director

Appointment date: 01 Jul 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Oct 2015


Jin Yao - Director (Inactive)

Appointment date: 25 Feb 2015

Termination date: 25 Oct 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Feb 2015

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