100Health Limited was started on 07 Nov 2014 and issued an NZ business number of 9429041488287. The registered LTD company has been supervised by 1 director, named Liang Cao - an active director whose contract began on 07 Nov 2014.
According to our database (last updated on 09 Mar 2024), the company filed 1 address: 791A East Coast Road, Northcross, Auckland, 0630 (type: registered, service).
Until 12 Nov 2020, 100Health Limited had been using Shop 9, 233-237 Queen St, Auckland, 1010, Auckland as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Cao, Liang (a director) located at Auckland Central, Auckland postcode 1010. 100Health Limited has been categorised as "Health supplement retailing" (business classification G427125).
Other active addresses
Address #4: 791a East Coast Road, Northcross, Auckland, 0630 New Zealand
Registered & service address used from 21 Feb 2024
Principal place of activity
Shop 9, 233-237 Queen St, Auckland, 1010, Auckland, 1010 New Zealand
Previous addresses
Address #1: Shop 9, 233-237 Queen St, Auckland, 1010, Auckland, 1010 New Zealand
Registered address used from 10 Nov 2015 to 12 Nov 2020
Address #2: Shop 9, 233-237 Queen St, Auckland, 1010, Auckland, 1010 New Zealand
Physical address used from 10 Nov 2015 to 23 Nov 2021
Address #3: Shop 9, 233-237 Queen St, Auckland, 1010 New Zealand
Registered & physical address used from 05 Nov 2015 to 10 Nov 2015
Address #4: 3a/38 Liverpool Street, Auckland Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 07 Nov 2014 to 05 Nov 2015
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Cao, Liang |
Auckland Central Auckland 1010 New Zealand |
10 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Cao, Liang |
Auckland 1010 New Zealand |
07 Nov 2014 - 07 Feb 2018 |
| Individual | Wu, Wen |
Northcross Auckland 0630 New Zealand |
07 Feb 2018 - 02 Jul 2019 |
| Individual | Wu, Wen |
Auckland 1010 New Zealand |
13 Jul 2016 - 02 Aug 2017 |
| Individual | Wu, Wen |
Northcross Auckland 0630 New Zealand |
07 Feb 2018 - 02 Jul 2019 |
Liang Cao - Director
Appointment date: 07 Nov 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Nov 2020
Address: Auckland, 1010 New Zealand
Address used since 02 Nov 2015
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