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Hk Health Limited

Type: NZ Limited Company (Ltd)
9429042232070
NZBN
5909767
Company Number
Registered
Company Status
G412940
Industry classification code
G412940 Health Food Retailing
Industry classification description
Current address
72a Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Physical & registered address used since 11 Mar 2016

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 05 Sep 2020), the company filed 1 address: 72A Sunnybrae Road, Hillcrest, Auckland, 0627 (category: physical, registered).
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, 33 shares are held by 1 entity, namely:
Xiaoming Ren (a director) located at Hillcrest, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Guojing Yan - located at Bucklands Beach, Auckland.
The 3rd share allotment (34 shares, 34%) belongs to 1 entity, namely:
Rulian Li, located at Hillcrest, Auckland (an individual). Hk Health Limited is categorised as "G412940 Health food retailing" (ANZSIC G412940).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2020


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin Pan 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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