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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 115000 | |||
Individual | Zhang, Junhui |
Auckland 0793 New Zealand |
01 Mar 2018 - |
Shares Allocation #2 Number of Shares: 115000 | |||
Individual | Guan, Huimin |
Browns Bay Auckland 0630 New Zealand |
07 Dec 2017 - |
Shares Allocation #3 Number of Shares: 490000 | |||
Individual | Zhang, Junhui |
Auckland 0793 New Zealand |
01 Mar 2018 - |
Shares Allocation #4 Number of Shares: 50000 | |||
Individual | Wang, Xiaoye |
Albany Auckland 0632 New Zealand |
05 Aug 2018 - |
Shares Allocation #5 Number of Shares: 115000 | |||
Individual | Wang, Xiaoye |
Albany Auckland 0632 New Zealand |
05 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Wei |
Rosedale Auckland 0632 New Zealand |
04 Apr 2013 - 09 Oct 2018 |
Individual | Zhang, Junhui |
Te Atatu South Auckland 0610 New Zealand |
04 Apr 2013 - 11 Nov 2014 |
Individual | Hou, Yali |
Windsor Park Auckland 0632 New Zealand |
07 Dec 2017 - 12 Feb 2019 |
Individual | Hou, Yali |
Windsor Park Auckland 0632 New Zealand |
07 Dec 2017 - 12 Feb 2019 |
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
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