Pippes Health Holding Co Limited was incorporated on 05 Jun 2015 and issued an NZ business identifier of 9429041791295. This registered LTD company has been supervised by 1 director, named Han Yan - an active director whose contract began on 05 Jun 2015.
According to our data (updated on 11 Apr 2024), the company registered 1 address: Flat 2, 97 Matipo Road, Mairangi Bay, Auckland, 0630 (type: physical, registered).
Until 08 Jul 2021, Pippes Health Holding Co Limited had been using 32 Remu Place, Greenhithe, Auckland as their registered address.
BizDb identified previous names for the company: from 23 Feb 2018 to 27 Feb 2018 they were named Pippes Health Co Limited, from 05 Jun 2015 to 23 Feb 2018 they were named Pippes Health Product Co Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Yan, Han (a director) located at Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Feng, Wenju - located at Auckland Central, Auckland.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
Yu, Jia, located at Oteha, Auckland (an individual). Pippes Health Holding Co Limited is classified as "Health food retailing" (ANZSIC G412940).
Previous addresses
Address: 32 Remu Place, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 26 Apr 2019 to 08 Jul 2021
Address: Suit 4, Level 7, No.300 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jun 2015 to 26 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Yan, Han |
Auckland 1010 New Zealand |
05 Jun 2015 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Feng, Wenju |
Auckland Central Auckland 1010 New Zealand |
23 Feb 2018 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Yu, Jia |
Oteha Auckland 0632 New Zealand |
23 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jia, Yu |
Auckland Central Auckland 1010 New Zealand |
23 Feb 2018 - 23 Feb 2018 |
Han Yan - Director
Appointment date: 05 Jun 2015
Address: Auckland, 1010 New Zealand
Address used since 05 Jun 2015
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