Healthy Breath Limited

Healthy Breath Limited was launched on 07 Dec 2016 and issued an NZ business number of 9429045865107. The registered LTD company has been run by 2 directors: Wei Gao - an active director whose contract started on 07 Dec 2016,
Kenneth Kin Wai Leong - an active director whose contract started on 07 Dec 2016.
As stated in BizDb's database (last updated on 28 Apr 2024), this company uses 1 address: Unit S, 61 Hugo Johnston Drive, Penrose, Auckland, 1061 (types include: registered, service).
Up to 16 Nov 2020, Healthy Breath Limited had been using Suite 1, 4D Pacific Rise, Mount Wellington, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Leong Investment Trustee Limited (an entity) located at Rd 3, Albany postcode 0793.
Another group consists of 2 shareholders, holds 92.5% shares (exactly 925 shares) and includes
Ye, Xianhong - located at Sunnyhills, Auckland,
Gao, Wei - located at Sunnyhills, Auckland. Healthy Breath Limited is categorised as "Technology research activities" (business classification M691055).

Previous addresses

Address #1: Suite 1, 4d Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 03 May 2017 to 16 Nov 2020

Address #2: Suite 1, 4d Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 03 May 2017 to 20 Nov 2020

Address #3: Level 18, Bdo Tower, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 Dec 2016 to 03 May 2017

Wei Gao - Director

Appointment date: 07 Dec 2016

Kenneth Kin Wai Leong - Director

Appointment date: 07 Dec 2016