Health Resource (Nz) Limited was started on 13 Jul 2015 and issued an NZBN of 9429041847329. This registered LTD company has been run by 2 directors: Yuanyuan Han - an active director whose contract began on 13 Jul 2015,
Xin Ruan - an active director whose contract began on 13 Jul 2015.
According to our information (updated on 05 Apr 2024), the company filed 1 address: 26A Schnapper Rock Road, Schnapper Rock, Auckland, 0632 (category: physical, service).
Up to 26 May 2022, Health Resource (Nz) Limited had been using 26A Schnapper Rock Road, Schnapper Rock, Auckland as their physical address.
A total of 100000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Li, Ang (an individual) located at Schnapper Rock, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 49000 shares) and includes
Ruan, Xin - located at Schnapper Rock, Auckland.
The third share allocation (49000 shares, 49%) belongs to 1 entity, namely:
Han, Yuanyuan, located at West Harbour, Auckland (a director). Health Resource (Nz) Limited was categorised as "Health food wholesaling" (ANZSIC F360925).
Principal place of activity
26a Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Previous addresses
Address #1: 26a Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Physical address used from 23 May 2022 to 26 May 2022
Address #2: 1r/37 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 24 Aug 2015 to 23 May 2022
Address #3: 1r/37 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 24 Aug 2015 to 16 Jun 2021
Address #4: 238 Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 13 Jul 2015 to 24 Aug 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Li, Ang |
Schnapper Rock Auckland 0632 New Zealand |
28 Jul 2015 - |
Shares Allocation #2 Number of Shares: 49000 | |||
Director | Ruan, Xin |
Schnapper Rock Auckland 0632 New Zealand |
13 Jul 2015 - |
Shares Allocation #3 Number of Shares: 49000 | |||
Director | Han, Yuanyuan |
West Harbour Auckland 0618 New Zealand |
13 Jul 2015 - |
Yuanyuan Han - Director
Appointment date: 13 Jul 2015
Address: Oteha, Auckland, 0632 New Zealand
Address used since 09 Jul 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 13 Jul 2015
Xin Ruan - Director
Appointment date: 13 Jul 2015
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 21 Feb 2017
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