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Healbeing Limited

Type: NZ Limited Company (Ltd)
9429041448335
NZBN
5482101
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
C119910
Industry classification code
Coffee Mfg
Industry classification description
Current address
16 Rossmore Terrace
Murrays Bay
Auckland 0630
New Zealand
Physical & service address used since 22 Apr 2021
16 Rossmore Terrace
Murrays Bay
Auckland 0630
New Zealand
Registered address used since 23 Apr 2021
15a Porana Road
Wairau Valley
Auckland 0627
New Zealand
Postal & office address used since 09 May 2023

Healbeing Limited was started on 10 Oct 2014 and issued an NZ business number of 9429041448335. This registered LTD company has been supervised by 4 directors: Misuk Park - an active director whose contract began on 12 Sep 2023,
Calvin Mun - an inactive director whose contract began on 15 Jul 2022 and was terminated on 18 Sep 2023,
Misuk Park - an inactive director whose contract began on 01 May 2021 and was terminated on 15 Jul 2022,
Calvin Mun - an inactive director whose contract began on 10 Oct 2014 and was terminated on 19 May 2021.
As stated in our database (updated on 24 Feb 2024), the company uses 1 address: 15A Porana Road, Wairau Valley, Auckland, 0627 (types include: postal, office).
Up until 23 Apr 2021, Healbeing Limited had been using 48 Sunrise Avenue, Mairangi Bay, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Mun, Calvin (an individual) located at Murrays Bay, Auckland postcode 0630,
Mun, Calvin (a director) located at Murrays Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Qiu, Qi - located at Glenfield, Auckland. Healbeing Limited has been categorised as "Cafe operation" (ANZSIC H451110).

Addresses

Previous addresses

Address #1: 48 Sunrise Avenue, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 20 Feb 2018 to 23 Apr 2021

Address #2: 48 Sunrise Avenue, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 20 Feb 2018 to 22 Apr 2021

Address #3: 120 Sunrise Avenue, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 05 Nov 2015 to 20 Feb 2018

Address #4: 23 Trinidad Road, Sunnynook, Auckland, 0620 New Zealand

Registered & physical address used from 10 Oct 2014 to 05 Nov 2015

Contact info
hello@vibecoffee.co.nz
09 May 2023 Email
WWW.VIBECOFFEE.CO.NZ
09 May 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 16 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mun, Calvin Murrays Bay
Auckland
0630
New Zealand
Director Mun, Calvin Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Qiu, Qi Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Park, Misuk Murrays Bay
Auckland
0630
New Zealand
Individual Mun, Calvin Murrays Bay
Auckland
0630
New Zealand
Individual Park, Misuk Murrays Bay
Auckland
0630
New Zealand
Individual Mun, Heejong Murrays Bay
Auckland
0630
New Zealand
Individual Qiu, Qi Glenfield
Auckland
0629
New Zealand
Individual Choi, Soon Ok Wairau Valley
Auckland
0627
New Zealand
Individual Park, Misuk Murrays Bay
Auckland
0630
New Zealand
Individual Park, Misuk Murrays Bay
Auckland
0630
New Zealand
Individual Park, Misuk Murrays Bay
Auckland
0630
New Zealand
Individual Qiu, Qi Glenfield
Auckland
0629
New Zealand
Individual Mun, Calvin Murrays Bay
Auckland
0630
New Zealand
Individual Mun, Calvin Murrays Bay
Auckland
0630
New Zealand
Individual Mun, Calvin Murrays Bay
Auckland
0630
New Zealand
Individual Mun, Calvin Murrays Bay
Auckland
0630
New Zealand
Individual Mun, Calvin Mairangi Bay
Auckland
0630
New Zealand
Individual Park, Misuk Mairangi Bay
Auckland
0630
New Zealand
Individual Mun, Heejong Mairangi Bay
Auckland
0630
New Zealand
Director Heejong Mun Mairangi Bay
Auckland
0630
New Zealand
Director Misuk Park Mairangi Bay
Auckland
0630
New Zealand
Directors

Misuk Park - Director

Appointment date: 12 Sep 2023

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 12 Sep 2023


Calvin Mun - Director (Inactive)

Appointment date: 15 Jul 2022

Termination date: 18 Sep 2023

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 15 Jul 2022


Misuk Park - Director (Inactive)

Appointment date: 01 May 2021

Termination date: 15 Jul 2022

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 01 Jun 2022

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 May 2021


Calvin Mun - Director (Inactive)

Appointment date: 10 Oct 2014

Termination date: 19 May 2021

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 14 Apr 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 12 Feb 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 20 Oct 2015

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