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Yocare Health Nz Limited

Type: NZ Limited Company (Ltd)
9429043344130
NZBN
6116867
Company Number
Registered
Company Status
F373970
Industry classification code
F373970 Wholesale Trade Nec
Industry classification description
Current address
62 Spence Road
Henderson
Auckland 0612
New Zealand
Physical address used since 03 May 2018
14 Earl Richardson Avenue
Wiri
Auckland 2104
New Zealand
Registered address used since 10 Dec 2018

Yocare Health Nz Limited, a registered company, was started on 26 Sep 2016. 9429043344130 is the business number it was issued. "F373970 Wholesale trade nec" (ANZSIC F373970) is how the company has been categorised. The company has been supervised by 2 directors: Peter Luo - an active director whose contract began on 03 Aug 2017,
Dan Yuan - an inactive director whose contract began on 26 Sep 2016 and was terminated on 04 Aug 2017.
Updated on 07 Aug 2020, the BizDb database contains detailed information about 2 addresses this company registered, namely: 14 Earl Richardson Avenue, Wiri, Auckland, 2104 (registered address),
62 Spence Road, Henderson, Auckland, 0612 (physical address).
Yocare Health Nz Limited had been using 62 Spence Road, Henderson, Auckland as their registered address up until 10 Dec 2018.
Past names used by this company, as we identified at BizDb, included: from 26 Sep 2016 to 13 Mar 2017 they were called Everlast New Zealand Limited.
A single entity owns all company shares (exactly 100 shares) - Xiaoming Gao - located at 2104, Yihaowest Street, Tianhe District, Guangzhou City, Guangdong Province.

Addresses

Previous addresses

Address #1: 62 Spence Road, Henderson, Auckland, 0612 New Zealand

Registered address used from 03 May 2018 to 10 Dec 2018

Address #2: 6 Edgewood Way, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 22 Feb 2018 to 03 May 2018

Address #3: 26 Waipareira Avenue, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 04 Aug 2017 to 22 Feb 2018

Address #4: Flat 2, 24 Cranberry Place, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 16 Mar 2017 to 04 Aug 2017

Address #5: Flat 31, 222 Albany Highway, Schnapper Rock, Auckland, 0632 New Zealand

Physical & registered address used from 26 Sep 2016 to 16 Mar 2017

Contact info
64 21 1467088
Phone
lpeter123@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 18 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Xiaoming Gao Yihaowest Street, Tianhe District
Guangzhou City, Guangdong Province

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dan Yuan Bucklands Beach
Auckland
2012
New Zealand
Individual Dan Yuan Bucklands Beach
Auckland
2012
New Zealand
Directors

Peter Luo - Director

Appointment date: 03 Aug 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 03 Aug 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 30 May 2018


Dan Yuan - Director (Inactive)

Appointment date: 26 Sep 2016

Termination date: 04 Aug 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 08 Mar 2017

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