Health Plus Limited was launched on 13 Aug 2015 and issued an NZBN of 9429041898642. The registered LTD company has been supervised by 3 directors: Lingting Kong - an active director whose contract started on 02 Oct 2017,
Juxing Jiang - an inactive director whose contract started on 25 May 2016 and was terminated on 31 Jan 2018,
Jun Shan - an inactive director whose contract started on 13 Aug 2015 and was terminated on 19 Oct 2017.
According to BizDb's information (last updated on 10 Dec 2020), this company filed 1 address: Suite 215 Floor G Left Bank, 116 Cuba Street, Te Aro, Wellington, 6011 (type: registered, physical).
Up until 21 Sep 2020, Health Plus Limited had been using 213 Left Bank, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lingting Kong (a director) located at Karori, Wellington postcode 6012. Health Plus Limited was categorised as "Health food wholesaling" (business classification F360925).
Previous addresses
Address: 213 Left Bank, Wellington, 6011 New Zealand
Physical & registered address used from 31 Jan 2020 to 21 Sep 2020
Address: Tory Street, Wellington, 6011 New Zealand
Physical & registered address used from 30 Aug 2017 to 31 Jan 2020
Address: Sunnybrae Road, Auckland, 0627 New Zealand
Physical & registered address used from 13 Aug 2015 to 30 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lingting Kong |
Karori Wellington 6012 New Zealand |
30 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Andrews Buck Limited Shareholder NZBN: 9429031593755 Company Number: 2447828 |
Rosedale Auckland 0632 New Zealand |
13 Aug 2015 - 30 Aug 2019 |
| Entity | Mudskipper Entertainment Limited Shareholder NZBN: 9429041134573 Company Number: 4961079 |
New Windsor Auckland 0600 New Zealand |
13 Aug 2015 - 01 Apr 2020 |
Lingting Kong - Director
Appointment date: 02 Oct 2017
Address: Krori, Wellington, 6012 New Zealand
Address used since 11 Sep 2020
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 02 Oct 2017
Juxing Jiang - Director (Inactive)
Appointment date: 25 May 2016
Termination date: 31 Jan 2018
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 25 May 2016
Jun Shan - Director (Inactive)
Appointment date: 13 Aug 2015
Termination date: 19 Oct 2017
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 13 Aug 2015
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