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).
Previous address
Address: 72a Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 11 Mar 2016 to 25 Nov 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Li, Rulian |
Hillcrest Auckland 0627 New Zealand |
11 Mar 2016 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Ren, Xiaoming |
Hillcrest Auckland 0627 New Zealand |
11 Mar 2016 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Yan, Guojing |
Bucklands Beach Auckland 2014 New Zealand |
19 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pan, Lin |
Bucklands Beach Auckland 2014 New Zealand |
11 Mar 2016 - 19 Mar 2016 |
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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