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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Lee, Myeongjin |
Unsworth Heights Auckland 0632 New Zealand |
01 Feb 2023 - |
Individual | Lim, Hyung Soo |
Northcote Auckland 0627 New Zealand |
15 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jung, Sung-gyo |
Torbay Auckland 0630 New Zealand |
14 Jun 2022 - 01 Feb 2023 |
Director | Lim, Hun Kuk |
Northcote Auckland 0627 New Zealand |
15 Mar 2016 - 14 Jun 2022 |
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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