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Health Formula Limited

Type: NZ Limited Company (Ltd)
9429046160898
NZBN
6295967
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
Unit D2, 417 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Physical address used since 31 May 2017
2/419 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 31 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Feng, Jian Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Jianwei Shanghai
200232
China
Director Peng, Delin Massey
Auckland
0614
New Zealand
Directors

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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