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Healthcome Limited

Type: NZ Limited Company (Ltd)
9429042345404
NZBN
5993568
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
70 Kennedy Avenue
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 11 Aug 2021
19a Wolsley Avenue
Milford
Auckland 0620
New Zealand
Registered & service address used since 25 Mar 2024

Healthcome Limited, a registered company, was registered on 11 May 2016. 9429042345404 is the NZ business number it was issued. "Health supplement retailing" (business classification G427125) is how the company was categorised. This company has been managed by 3 directors: Li Huei Lee - an active director whose contract began on 11 May 2016,
Kuei-Hsiang Chiou - an active director whose contract began on 01 Mar 2018,
Kimberly En-Hua Lee - an active director whose contract began on 04 Aug 2020.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 19A Wolsley Avenue, Milford, Auckland, 0620 (type: registered, service).
Healthcome Limited had been using 10 Carnell Lane, Pinehill, Auckland as their registered address up until 25 Mar 2024.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 30 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (30%). Lastly we have the next share allocation (40 shares 40%) made up of 1 entity.

Addresses

Principal place of activity

70 Kennedy Avenue, Forrest Hill, Auckland, 0620 New Zealand


Previous addresses

Address #1: 10 Carnell Lane, Pinehill, Auckland, 0632 New Zealand

Registered & service address used from 11 Aug 2023 to 25 Mar 2024

Address #2: 11 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand

Physical & registered address used from 11 May 2016 to 11 Aug 2021

Contact info
64 21 08107499
Phone
64 21 352533
Phone
mail22james@gmail.com
Email
healthcomenz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Lee, Kimberly En-hua Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Chiou, Kuei-hsiang Chatswood
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Lee, Li Huei Chatswood
Auckland
0626
New Zealand
Directors

Li Huei Lee - Director

Appointment date: 11 May 2016

Address: Queenland, 4114 Australia

Address used since 01 Jan 2020

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 11 May 2016


Kuei-hsiang Chiou - Director

Appointment date: 01 Mar 2018

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Mar 2018


Kimberly En-hua Lee - Director

Appointment date: 04 Aug 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Aug 2021

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 04 Aug 2020

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