Shortcuts

Bangmai New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030280748
NZBN
4387661
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
7b Orbit Drive
Rosedale
Auckland 0632
New Zealand
Service & physical address used since 24 Jun 2019
7b Orbit Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 26 Jun 2019

Bangmai New Zealand Limited was incorporated on 04 Apr 2013 and issued an NZBN of 9429030280748. The registered LTD company has been supervised by 3 directors: Xiaoye Wang - an active director whose contract began on 01 Oct 2018,
Wei Xu - an inactive director whose contract began on 04 Apr 2013 and was terminated on 12 Oct 2018,
Xiaoye Wang - an inactive director whose contract began on 22 Jun 2017 and was terminated on 01 Apr 2018.
According to our information (last updated on 08 Mar 2024), the company uses 1 address: 7B Orbit Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Until 24 Jun 2019, Bangmai New Zealand Limited had been using Unit14,94 Rosedale Road, Rosedale, Auckland as their physical address.
BizDb identified other names for the company: from 25 Oct 2016 to 18 Jun 2019 they were called Healthkiwi International Limited, from 11 Aug 2016 to 25 Oct 2016 they were called Rmp Group Limited and from 18 Feb 2016 to 11 Aug 2016 they were called Healthkiwi International Limited.
A total of 1000000 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 115000 shares are held by 1 entity, namely:
Zhang, Junhui (an individual) located at Auckland postcode 0793.
Then there is a group that consists of 1 shareholder, holds 11.5% shares (exactly 115000 shares) and includes
Guan, Huimin - located at Browns Bay, Auckland.
The third share allocation (490000 shares, 49%) belongs to 1 entity, namely:
Zhang, Junhui, located at Auckland (an individual). Bangmai New Zealand Limited has been categorised as "Health supplement retailing" (business classification G427125).

Addresses

Principal place of activity

10d Orbit Dr, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit14,94 Rosedale Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 18 Oct 2018 to 24 Jun 2019

Address #2: Unit14,94 Rosedale Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 18 Oct 2018 to 26 Jun 2019

Address #3: 10d Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 24 Oct 2017 to 18 Oct 2018

Address #4: 10d Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 28 Jun 2017 to 18 Oct 2018

Address #5: Suite 3, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 12 Apr 2016 to 28 Jun 2017

Address #6: Suite 3, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 12 Apr 2016 to 24 Oct 2017

Address #7: 105 Bayside Drive, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 02 Dec 2015 to 12 Apr 2016

Address #8: Shop2 396 Queen Street, City Center, Auckland, 0610 New Zealand

Registered address used from 25 Aug 2015 to 02 Dec 2015

Address #9: 64 Medallion Drive, Oteha, Auckland, 0632 New Zealand

Physical address used from 17 Dec 2014 to 02 Dec 2015

Address #10: 64 Medallion Drive, Oteha, Auckland, 0632 New Zealand

Registered address used from 17 Dec 2014 to 25 Aug 2015

Address #11: 37 Tiroroa Avenue, Te Atatu South, Auckland, 0610 New Zealand

Registered & physical address used from 04 Apr 2013 to 17 Dec 2014

Contact info
64 9 4784567
12 Feb 2019 Phone
info@worldbangmai.com
16 Jun 2019 Email
www.worldbangmai.com
12 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

NZSX Code: 0632

Annual return filing month: November

Annual return last filed: 27 Nov 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 115000
Individual Zhang, Junhui Auckland
0793
New Zealand
Shares Allocation #2 Number of Shares: 115000
Individual Guan, Huimin Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 490000
Individual Zhang, Junhui Auckland
0793
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Wang, Xiaoye Albany
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 115000
Individual Wang, Xiaoye Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Wei Rosedale
Auckland
0632
New Zealand
Individual Zhang, Junhui Te Atatu South
Auckland
0610
New Zealand
Individual Hou, Yali Windsor Park
Auckland
0632
New Zealand
Individual Hou, Yali Windsor Park
Auckland
0632
New Zealand
Directors

Xiaoye Wang - Director

Appointment date: 01 Oct 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Oct 2018


Wei Xu - Director (Inactive)

Appointment date: 04 Apr 2013

Termination date: 12 Oct 2018

Address: Dr, Rosedae, 0632 New Zealand

Address used since 01 Apr 2018

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 17 Nov 2017

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Sep 2015


Xiaoye Wang - Director (Inactive)

Appointment date: 22 Jun 2017

Termination date: 01 Apr 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 22 Jun 2017

Nearby companies

Cellnet Limited
10a Orbit Drive

Decor Limited
2/75 Apollo Drive

Shimano New Zealand Limited
79 Apollo Drive

Korbond Industries Limited
13 Orbit Drive

Korbond Limited
13 Orbit Drive

Korbond Holdings Limited
13 Orbit Drive

Similar companies

Biosphere Nutrition Limited
Suite 2, 72 Apollo Drive

Hongda Trading Limited
Unit 7, 94 Rosedale Road

Luckymo Trading Limited
Unit C4, 63 Apollo Drive

Pharma Health Nz Limited
63 Apollo Drive

Utopia Marketing Limited
Unit 4 Bldg D, 63 Apollo Drive

Wcck Limited
Unit2, 94 Rosedale Road