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Healthworks(nz) Limited

Type: NZ Limited Company (Ltd)
9429030376939
NZBN
4229398
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
44 Casuarina Road
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 21 Apr 2017

Healthworks(Nz) Limited was registered on 21 Jan 2013 and issued a business number of 9429030376939. The registered LTD company has been supervised by 5 directors: Ge Xi - an active director whose contract started on 21 Jan 2013,
Jiajian Xi - an active director whose contract started on 21 Jan 2013,
Yue Li - an active director whose contract started on 06 Dec 2023,
Qi Luo - an inactive director whose contract started on 01 Apr 2014 and was terminated on 07 Jul 2015,
Wenbing Xu - an inactive director whose contract started on 10 Feb 2014 and was terminated on 13 Mar 2014.
As stated in BizDb's information (last updated on 27 Apr 2024), the company filed 1 address: 44 Casuarina Road, Half Moon Bay, Auckland, 2012 (category: registered, physical).
Until 21 Apr 2017, Healthworks(Nz) Limited had been using 5D Lorien Place, East Tamaki, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Li, Yue (an individual) located at Saint Johns, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Xi, Ge - located at Half Moon Bay, Auckland. Healthworks(Nz) Limited has been classified as "Health supplement retailing" (business classification G427125).

Addresses

Principal place of activity

5d Lorien Place, East Tamaki, Auckland, 2013 New Zealand


Previous address

Address: 5d Lorien Place, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 21 Jan 2013 to 21 Apr 2017

Contact info
64 21 918903
Phone
xige73@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Li, Yue Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Xi, Ge Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xi, Jiajian Half Moon Bay
Auckland
2012
New Zealand
Individual Xi, Jiajian Half Moon Bay
Auckland
2012
New Zealand
Individual Xi, Jiajian Half Moon Bay
Auckland
2012
New Zealand
Individual Yan, Yujie Pakuranga Heights
Auckland
2010
New Zealand
Individual Yan, Yujie Pakuranga
Auckland
2010
New Zealand
Individual Gong, Qiong Pakuranga Heights
Auckland
2010
New Zealand
Individual Gong, Qiong Pakuranga Heights
Auckland
2010
New Zealand
Individual Yang, Lihong East Tamaki
Auckland
2013
New Zealand
Individual Xu, Wen Bing Futian District
Shenzhen City
518000
China
Director Xi, Ge Tim East Tamaki
Auckland
2013
New Zealand
Individual Luo, Qi Futian District
Shenzhen City
518000
China
Directors

Ge Xi - Director

Appointment date: 21 Jan 2013

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 27 Mar 2018


Jiajian Xi - Director

Appointment date: 21 Jan 2013

Address: East Tamaki, Auckland, 2013 New Zealand

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 27 Mar 2018


Yue Li - Director

Appointment date: 06 Dec 2023

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 06 Dec 2023


Qi Luo - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 07 Jul 2015

Address: Futian District, Shenzhen City, 518000 China

Address used since 01 Jun 2014


Wenbing Xu - Director (Inactive)

Appointment date: 10 Feb 2014

Termination date: 13 Mar 2014

Address: Futian District, Shenzhen, 518000 China

Address used since 10 Feb 2014

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