Healthy and Fresh Limited was launched on 06 Aug 2008 and issued a business number of 9429000074650. This registered LTD company has been managed by 2 directors: Michelle Meng Pan - an active director whose contract began on 06 Aug 2008,
Dong Jie Pan - an active director whose contract began on 06 Aug 2008.
According to BizDb's information (updated on 28 Mar 2024), the company filed 1 address: 14 Pavilion Drive, Mangere, Auckland, 2022 (types include: delivery, postal).
Until 15 May 2015, Healthy and Fresh Limited had been using Unit 8, 17 Airpark Drive, Mangere, Auckland as their physical address.
BizDb identified more names for the company: from 06 Aug 2008 to 11 Aug 2008 they were named Healthy Fresh Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 980 shares are held by 2 entities, namely:
Pan, Michelle Meng (an individual) located at Remuera, Auckland postcode 1050,
Pan, Dong Jie (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Pan, Michelle Meng - located at Remuera, Auckland.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Pan, Dong Jie, located at Remuera, Auckland (an individual). Healthy and Fresh Limited is classified as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
14 Pavilion Drive, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: Unit 8, 17 Airpark Drive, Mangere, Auckland New Zealand
Physical & registered address used from 11 Nov 2008 to 15 May 2015
Address #2: Level 12, 155 Queen Street, Auckland
Physical address used from 06 Aug 2008 to 11 Nov 2008
Address #3: Level 12, 155 Queen Street, Auckland City
Registered address used from 06 Aug 2008 to 11 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Pan, Michelle Meng |
Remuera Auckland 1050 New Zealand |
06 Aug 2008 - |
Individual | Pan, Dong Jie |
Remuera Auckland 1050 New Zealand |
06 Aug 2008 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Pan, Michelle Meng |
Remuera Auckland 1050 New Zealand |
06 Aug 2008 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Pan, Dong Jie |
Remuera Auckland 1050 New Zealand |
06 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Dong Jie Pan And Michelle Meng Pan | 27 May 2021 - 04 Jun 2021 |
Michelle Meng Pan - Director
Appointment date: 06 Aug 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 May 2013
Dong Jie Pan - Director
Appointment date: 06 Aug 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 May 2013
Healthy And Fresh Online Trading Limited
14 Pavilion Drive
Green Park Property Investments No.1 Limited
14 Pavilion Drive
Fresh Pack Limited
14 Pavilion Drive
Green Park Property Investments No.8 Limited
14 Pavilion Drive
Green Park Property Investments No.2 Limited
14 Pavilion Drive
Plastics New Zealand Incorporated
Building 2
Brighton-best International (nz) Limited
28b Pavillion Drive
Dairy Associate Limited
3/117 Montgomerie
Dome Garden Supplies Limited
Unit 4/117 Montgomerie Road
Shann Nz Limited
6/113 Pavilion Drive
Waikiki Trading Limited
29 Rennie Drive
Whitestar Global Limited
29 Rennie Drive