Health Formula Limited, a registered company, was registered on 31 May 2017. 9429046160898 is the New Zealand Business Number it was issued. "Health supplement retailing" (business classification G427125) is how the company is classified. The company has been supervised by 3 directors: Delin Peng - an active director whose contract started on 31 May 2017,
Jianwei Xu - an inactive director whose contract started on 31 May 2017 and was terminated on 28 Mar 2019,
Jian Feng - an inactive director whose contract started on 08 Aug 2017 and was terminated on 26 Mar 2018.
Last updated on 23 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: 2/419 East Tamaki Road, East Tamaki, Auckland, 2013 (registered address),
2/419 East Tamaki Road, East Tamaki, Auckland, 2013 (service address),
Unit D2, 417 East Tamaki Road, East Tamaki, Auckland, 2013 (physical address).
Health Formula Limited had been using Unit D2, 417 East Tamaki Road, East Tamaki, Auckland as their registered address until 31 Mar 2023.
A single entity controls all company shares (exactly 10000 shares) - Feng, Jian - located at 2013, Massey, Auckland.
Previous address
Address #1: Unit D2, 417 East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 31 May 2017 to 31 Mar 2023
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 29 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Feng, Jian |
Massey Auckland 0614 New Zealand |
15 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Jianwei |
Shanghai 200232 China |
31 May 2017 - 28 Mar 2019 |
Director | Peng, Delin |
Massey Auckland 0614 New Zealand |
31 May 2017 - 15 Aug 2017 |
Delin Peng - Director
Appointment date: 31 May 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 31 May 2017
Jianwei Xu - Director (Inactive)
Appointment date: 31 May 2017
Termination date: 28 Mar 2019
Address: Shanghai, 200232 China
Address used since 31 May 2017
Jian Feng - Director (Inactive)
Appointment date: 08 Aug 2017
Termination date: 26 Mar 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 08 Aug 2017
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