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 inactive director whose contract started on 07 Dec 2016 and was terminated on 31 Jul 2024.
As stated in BizDb's database (last updated on 03 Jun 2025), this company uses 1 address: Po Box 58928, Botany, Auckland, 2163 (types include: postal, delivery).
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 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Alpha Group Limited (an entity) located at Manukau, Auckland. Healthy Breath Limited is categorised as "Technology research activities" (business classification M691055).
Other active addresses
Address #4: 8 Ha Crescent, Wiri, Auckland, 2104 New Zealand
Registered & service address used from 12 Aug 2024
Address #5: Po Box 58928, Botany, Auckland, 2163 New Zealand
Postal address used from 29 Nov 2024
Address #6: 8 Ha Crescent, Wiri, Auckland, 2104 New Zealand
Delivery address used from 29 Nov 2024
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Alpha Group Limited Shareholder NZBN: 9429036139354 |
Manukau Auckland New Zealand |
02 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ye, Xianhong |
Sunnyhills Auckland 2010 New Zealand |
07 Dec 2016 - 02 Aug 2024 |
| Director | Gao, Wei |
Sunnyhills Auckland 2010 New Zealand |
07 Dec 2016 - 02 Aug 2024 |
| Entity | Leong Investment Trustee Limited Shareholder NZBN: 9429030099173 Company Number: 4595842 |
Rd 3 Albany 0793 New Zealand |
07 Dec 2016 - 02 Aug 2024 |
Wei Gao - Director
Appointment date: 07 Dec 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 29 Nov 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 07 Dec 2016
Kenneth Kin Wai Leong - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 31 Jul 2024
Address: Rd 3, Albany, 0793 New Zealand
Address used since 07 Dec 2016
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