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Health Nz Henderson Limited

Type: NZ Limited Company (Ltd)
9429042241249
NZBN
5916372
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
361 Great North Road
Henderson
Auckland 0612
New Zealand
Physical address used since 20 Jan 2021
Flat 2, 31 Karepo Crescent
Ranui
Auckland 0612
New Zealand
Registered & service address used since 10 Feb 2023
10 Cranwell Street
Henderson
Auckland 0612
New Zealand
Registered & service address used since 20 Apr 2023

Health Nz Henderson Limited was registered on 15 Mar 2016 and issued an NZ business number of 9429042241249. This registered LTD company has been run by 3 directors: Hun Kuk Lim - an active director whose contract started on 15 Mar 2016,
Myeongjin Lee - an active director whose contract started on 30 Apr 2018,
Young Ho Back - an inactive director whose contract started on 15 Mar 2016 and was terminated on 26 Sep 2018.
As stated in the BizDb database (updated on 25 Apr 2024), the company registered 3 addresses: 10 Cranwell Street, Henderson, Auckland, 0612 (registered address),
10 Cranwell Street, Henderson, Auckland, 0612 (service address),
Flat 2, 31 Karepo Crescent, Ranui, Auckland, 0612 (registered address),
Flat 2, 31 Karepo Crescent, Ranui, Auckland, 0612 (service address) among others.
Until 10 Feb 2023, Health Nz Henderson Limited had been using 361 Great North Road, Henderson, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Lee, Myeongjin (a director) located at Unsworth Heights, Auckland postcode 0632,
Lim, Hyung Soo (an individual) located at Northcote, Auckland postcode 0627. Health Nz Henderson Limited is classified as "Health supplement retailing" (ANZSIC G427125).

Addresses

Previous addresses

Address #1: 361 Great North Road, Henderson, Auckland, 0612 New Zealand

Registered & service address used from 20 Jan 2021 to 10 Feb 2023

Address #2: 20 Sel Peacock Drive, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 04 May 2018 to 20 Jan 2021

Address #3: 4 Moselle Avenue, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 15 Mar 2016 to 04 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Lee, Myeongjin Unsworth Heights
Auckland
0632
New Zealand
Individual Lim, Hyung Soo Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jung, Sung-gyo Torbay
Auckland
0630
New Zealand
Director Lim, Hun Kuk Northcote
Auckland
0627
New Zealand
Directors

Hun Kuk Lim - Director

Appointment date: 15 Mar 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 15 Mar 2016


Myeongjin Lee - Director

Appointment date: 30 Apr 2018

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 30 Apr 2018


Young Ho Back - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 26 Sep 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 15 Mar 2016

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