Health Garden Limited was registered on 24 Sep 2015 and issued an NZ business identifier of 9429041992074. The registered LTD company has been supervised by 2 directors: Jiawei Deng - an active director whose contract began on 24 Sep 2015,
Liujing Zhang - an active director whose contract began on 24 Sep 2015.
According to BizDb's data (last updated on 25 Apr 2024), this company uses 1 address: 194 Orakei Road, Remuera, Auckland, 1050 (types include: physical, service).
Up until 02 Mar 2020, Health Garden Limited had been using 102B Mellons Bay Road, Mellons Bay, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Deng, Jiawei (an individual) located at Mellons Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Zhang, Liujing - located at Mellons Bay, Auckland. Health Garden Limited is classified as "Food wholesaling nec" (business classification F360915).
Previous addresses
Address: 102b Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand
Physical address used from 09 Aug 2019 to 02 Mar 2020
Address: 102b Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand
Registered address used from 20 Dec 2018 to 02 Mar 2020
Address: 102a Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand
Physical address used from 24 Sep 2015 to 09 Aug 2019
Address: 102a Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand
Registered address used from 24 Sep 2015 to 20 Dec 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Deng, Jiawei |
Mellons Bay Auckland 2014 New Zealand |
26 Aug 2019 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Zhang, Liujing |
Mellons Bay Auckland 2014 New Zealand |
29 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Zhang, Liujing |
Mellons Bay Auckland 2014 New Zealand |
24 Sep 2015 - 26 Aug 2019 |
Director | Zhang, Liujing |
Mellons Bay Auckland 2014 New Zealand |
24 Sep 2015 - 26 Aug 2019 |
Individual | Deng, Jiawei |
Mellons Bay Auckland 2014 New Zealand |
02 Aug 2017 - 01 Aug 2019 |
Jiawei Deng - Director
Appointment date: 24 Sep 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 12 Dec 2018
Liujing Zhang - Director
Appointment date: 24 Sep 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 24 Sep 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 12 Dec 2018
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