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Pippes Health Holding Co Limited

Type: NZ Limited Company (Ltd)
9429041791295
NZBN
5721227
Company Number
Registered
Company Status
116987112
GST Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
Flat 2, 97 Matipo Road
Mairangi Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 08 Jul 2021

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Yan, Han Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Feng, Wenju Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Yu, Jia Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jia, Yu Auckland Central
Auckland
1010
New Zealand
Directors

Han Yan - Director

Appointment date: 05 Jun 2015

Address: Auckland, 1010 New Zealand

Address used since 05 Jun 2015

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