Ez Health Group Limited, a registered company, was registered on 16 Feb 2015. 9429041611302 is the business number it was issued. "Health supplement retailing" (business classification G427125) is how the company is categorised. The company has been supervised by 2 directors: Yanyan Chen - an active director whose contract started on 16 Feb 2015,
Bin Xu - an inactive director whose contract started on 28 Jun 2017 and was terminated on 15 Sep 2022.
Last updated on 20 Aug 2024, our database contains detailed information about 3 addresses this company uses, specifically: 5 Pocock Lane, Oteha, Auckland, 0632 (registered address),
Unit 9, 94 Rosedale Road, Rosedale, Auckland, 0632 (physical address),
Unit 9, 94 Rosedale Road, Rosedale, Auckland, 0632 (service address),
22 Eastwood Rise, Browns Bay, Auckland, 0630 (registered address) among others.
Ez Health Group Limited had been using 22 Eastwood Rise, Browns Bay, Auckland as their physical address until 07 Oct 2016.
One entity controls all company shares (exactly 2 shares) - Chen, Yanyan - located at 0632, Oteha, Auckland.
Previous address
Address #1: 22 Eastwood Rise, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 16 Feb 2015 to 07 Oct 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 03 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Chen, Yanyan |
Oteha Auckland 0632 New Zealand |
16 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Babyu International Trading Limited Shareholder NZBN: 9429030765429 Company Number: 3742635 |
16 Feb 2015 - 15 Sep 2022 | |
Entity | Babyu International Trading Limited Shareholder NZBN: 9429030765429 Company Number: 3742635 |
Rosedale Auckland 0632 New Zealand |
16 Feb 2015 - 15 Sep 2022 |
Ultimate Holding Company
Yanyan Chen - Director
Appointment date: 16 Feb 2015
Address: Oteha, Auckland, 0632 New Zealand
Address used since 15 Feb 2023
Address: Auckland, 0630 New Zealand
Address used since 16 Feb 2015
Bin Xu - Director (Inactive)
Appointment date: 28 Jun 2017
Termination date: 15 Sep 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Jun 2017
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