Defenhealth Nz Limited, a registered company, was started on 28 Nov 2016. 9429045846373 is the business number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company is classified. This company has been supervised by 2 directors: Shao Xian Zeng - an active director whose contract began on 28 Nov 2016,
Jun Peng - an active director whose contract began on 28 Nov 2016.
Updated on 04 Apr 2024, our data contains detailed information about 5 addresses the company registered, namely: Unit 19, 28 Torrens Road, Burswood, Auckland, 2013 (office address),
Unit 5, 3 Haliday Place, East Tamaki, Auckland, 2013 (registered address),
5/3 Haliday Place, East Tamaki, Auckland, 2013 (service address),
40 Glennandrew Drive, Half Moon Bay, Auckland, 2012 (physical address) among others.
Defenhealth Nz Limited had been using Unit 19, 28 Torrens Road, Burswood, Auckland as their physical address up until 09 Aug 2021.
A single entity owns all company shares (exactly 100 shares) - Peng, Jun - located at 2013, Half Moon Bay, Auckland.
Other active addresses
Address #4: 5/3 Haliday Place, East Tamaki, Auckland, 2013 New Zealand
Service address used from 13 Feb 2024
Principal place of activity
Unit 19, 28 Torrens Road, Burswood, Auckland, 2013 New Zealand
Previous addresses
Address #1: Unit 19, 28 Torrens Road, Burswood, Auckland, 2013 New Zealand
Physical address used from 21 Dec 2016 to 09 Aug 2021
Address #2: Unit 19, 28 Torrens Road, Burswood, Auckland, 2013 New Zealand
Registered address used from 21 Dec 2016 to 29 Jul 2021
Address #3: 10 Boys Place, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 28 Nov 2016 to 21 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Peng, Jun |
Half Moon Bay Auckland 2012 New Zealand |
28 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zeng, Shaoxian |
Burswood Auckland 2013 New Zealand |
24 Jul 2018 - 04 Jul 2019 |
Shao Xian Zeng - Director
Appointment date: 28 Nov 2016
Address: Burswood, Auckland, 2013 New Zealand
Address used since 13 Dec 2016
Jun Peng - Director
Appointment date: 28 Nov 2016
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 25 Jul 2022
Address: Burswood, Auckland, 2013 New Zealand
Address used since 13 Dec 2016
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