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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Li, Yue |
Saint Johns Auckland 1072 New Zealand |
06 Dec 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Xi, Ge |
Half Moon Bay Auckland 2012 New Zealand |
15 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xi, Jiajian |
Half Moon Bay Auckland 2012 New Zealand |
11 Aug 2015 - 15 Aug 2023 |
Individual | Xi, Jiajian |
Half Moon Bay Auckland 2012 New Zealand |
11 Aug 2015 - 15 Aug 2023 |
Individual | Xi, Jiajian |
Half Moon Bay Auckland 2012 New Zealand |
11 Aug 2015 - 15 Aug 2023 |
Individual | Yan, Yujie |
Pakuranga Heights Auckland 2010 New Zealand |
11 Aug 2015 - 05 Apr 2023 |
Individual | Yan, Yujie |
Pakuranga Auckland 2010 New Zealand |
11 Aug 2015 - 05 Apr 2023 |
Individual | Gong, Qiong |
Pakuranga Heights Auckland 2010 New Zealand |
11 Aug 2015 - 05 Apr 2023 |
Individual | Gong, Qiong |
Pakuranga Heights Auckland 2010 New Zealand |
11 Aug 2015 - 05 Apr 2023 |
Individual | Yang, Lihong |
East Tamaki Auckland 2013 New Zealand |
05 Feb 2014 - 11 Aug 2015 |
Individual | Xu, Wen Bing |
Futian District Shenzhen City 518000 China |
05 Feb 2014 - 07 Jul 2015 |
Director | Xi, Ge Tim |
East Tamaki Auckland 2013 New Zealand |
21 Jan 2013 - 11 Aug 2015 |
Individual | Luo, Qi |
Futian District Shenzhen City 518000 China |
05 Feb 2014 - 07 Jul 2015 |
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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