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Hk Health Limited

Type: NZ Limited Company (Ltd)
9429042232070
NZBN
5909767
Company Number
Registered
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
56c Jandell Crescent
Bucklands Beach
Auckland 2014
New Zealand
Registered & physical & service address used since 25 Nov 2021

Hk Health Limited was incorporated on 11 Mar 2016 and issued an NZBN of 9429042232070. This registered LTD company has been run by 3 directors: Zheng Li - an active director whose contract began on 11 Mar 2016,
Guojing Yan - an active director whose contract began on 11 Mar 2016,
Xiaoming Ren - an active director whose contract began on 11 Mar 2016.
As stated in our information (updated on 09 Feb 2024), the company filed 1 address: 56C Jandell Crescent, Bucklands Beach, Auckland, 2014 (category: registered, physical).
Up to 25 Nov 2021, Hk Health Limited had been using 72A Sunnybrae Road, Hillcrest, Auckland as their registered address.
BizDb identified more names used by the company: from 10 Mar 2016 to 16 Mar 2016 they were called Aladdin Trading 2016 Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 34 shares are held by 1 entity, namely:
Li, Rulian (an individual) located at Hillcrest, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Ren, Xiaoming - located at Hillcrest, Auckland.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Yan, Guojing, located at Bucklands Beach, Auckland (a director). Hk Health Limited is categorised as "Health food retailing" (ANZSIC G412940).

Addresses

Previous address

Address: 72a Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 11 Mar 2016 to 25 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Li, Rulian Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Ren, Xiaoming Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Yan, Guojing Bucklands Beach
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pan, Lin Bucklands Beach
Auckland
2014
New Zealand
Directors

Zheng Li - Director

Appointment date: 11 Mar 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 11 Mar 2016


Guojing Yan - Director

Appointment date: 11 Mar 2016

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 08 Feb 2020

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 11 Mar 2016


Xiaoming Ren - Director

Appointment date: 11 Mar 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 11 Mar 2016

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