Health100 Limited, a registered company, was incorporated on 18 Dec 2014. 9429041545997 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been classified. The company has been managed by 2 directors: Jiangbo Tai - an active director whose contract started on 18 Dec 2014,
Yan Zhang - an inactive director whose contract started on 31 Oct 2019 and was terminated on 01 Nov 2022.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 25, Gulf Harbour Dr, Auckland, 0930 (registered address),
25, Gulf Harbour Dr, Auckland, 0930 (service address),
25, Gulf Harbour Dr, Auckland, 0930 (registered address),
25, Gulf Harbour Dr, Auckland, 0930 (physical address) among others.
Health100 Limited had been using 6B, 400 Rosedale Rd, Auckland as their registered address up until 21 Apr 2021.
One entity controls all company shares (exactly 100 shares) - Tai, Jiangbo - located at 0930, Gulf Harbour, Gulf Habour.
Principal place of activity
25, Gulf, Auckland, 0930 New Zealand
Previous addresses
Address #1: 6b, 400 Rosedale Rd, Auckland, 0751 New Zealand
Registered & physical address used from 05 Nov 2019 to 21 Apr 2021
Address #2: 2/357 Albany High Way, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 09 Oct 2017 to 05 Nov 2019
Address #3: 38 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 18 Dec 2014 to 09 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Tai, Jiangbo |
Gulf Harbour Gulf Habour 0931 New Zealand |
18 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hbp Investments Limited Shareholder NZBN: 9429046390837 Company Number: 6478439 |
08 Nov 2019 - 01 Nov 2022 |
Jiangbo Tai - Director
Appointment date: 18 Dec 2014
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 17 Jan 2021
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 26 Oct 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 18 Dec 2014
Yan Zhang - Director (Inactive)
Appointment date: 31 Oct 2019
Termination date: 01 Nov 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 31 Oct 2019
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