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Health Resource (nz) Limited

Type: NZ Limited Company (Ltd)
9429041847329
NZBN
5745132
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
26a Schnapper Rock Road
Schnapper Rock
Auckland 0632
New Zealand
Registered address used since 16 Jun 2021
26a Schnapper Rock Road
Schnapper Rock
Auckland 0632
New Zealand
Delivery & postal & office address used since 14 May 2022
26a Schnapper Rock Road
Schnapper Rock
Auckland 0632
New Zealand
Physical & service address used since 26 May 2022

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).

Addresses

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

Contact info
64 21 686949
Phone
64 210 2258750
14 May 2022 Phone
li74ang@hotmail.com
09 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Li, Ang Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 49000
Director Ruan, Xin Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 49000
Director Han, Yuanyuan West Harbour
Auckland
0618
New Zealand
Directors

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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