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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mun, Calvin |
Murrays Bay Auckland 0630 New Zealand |
31 Oct 2022 - |
Director | Mun, Calvin |
Murrays Bay Auckland 0630 New Zealand |
31 Oct 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Qiu, Qi |
Glenfield Auckland 0629 New Zealand |
11 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Park, Misuk |
Murrays Bay Auckland 0630 New Zealand |
13 May 2021 - 12 Jul 2022 |
Individual | Mun, Calvin |
Murrays Bay Auckland 0630 New Zealand |
22 Sep 2016 - 11 Feb 2022 |
Individual | Park, Misuk |
Murrays Bay Auckland 0630 New Zealand |
13 May 2021 - 12 Jul 2022 |
Individual | Mun, Heejong |
Murrays Bay Auckland 0630 New Zealand |
09 Mar 2022 - 07 Jul 2022 |
Individual | Qiu, Qi |
Glenfield Auckland 0629 New Zealand |
29 Jul 2021 - 11 Feb 2022 |
Individual | Choi, Soon Ok |
Wairau Valley Auckland 0627 New Zealand |
12 Jul 2022 - 31 Oct 2022 |
Individual | Park, Misuk |
Murrays Bay Auckland 0630 New Zealand |
13 May 2021 - 12 Jul 2022 |
Individual | Park, Misuk |
Murrays Bay Auckland 0630 New Zealand |
13 May 2021 - 12 Jul 2022 |
Individual | Park, Misuk |
Murrays Bay Auckland 0630 New Zealand |
13 May 2021 - 12 Jul 2022 |
Individual | Qiu, Qi |
Glenfield Auckland 0629 New Zealand |
29 Jul 2021 - 11 Feb 2022 |
Individual | Mun, Calvin |
Murrays Bay Auckland 0630 New Zealand |
22 Sep 2016 - 11 Feb 2022 |
Individual | Mun, Calvin |
Murrays Bay Auckland 0630 New Zealand |
22 Sep 2016 - 11 Feb 2022 |
Individual | Mun, Calvin |
Murrays Bay Auckland 0630 New Zealand |
22 Sep 2016 - 11 Feb 2022 |
Individual | Mun, Calvin |
Murrays Bay Auckland 0630 New Zealand |
22 Sep 2016 - 11 Feb 2022 |
Individual | Mun, Calvin |
Mairangi Bay Auckland 0630 New Zealand |
06 May 2016 - 25 Aug 2016 |
Individual | Park, Misuk |
Mairangi Bay Auckland 0630 New Zealand |
25 Aug 2016 - 22 Sep 2016 |
Individual | Mun, Heejong |
Mairangi Bay Auckland 0630 New Zealand |
10 Oct 2014 - 06 May 2016 |
Director | Heejong Mun |
Mairangi Bay Auckland 0630 New Zealand |
10 Oct 2014 - 06 May 2016 |
Director | Misuk Park |
Mairangi Bay Auckland 0630 New Zealand |
25 Aug 2016 - 22 Sep 2016 |
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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