Alpha Pro Health Limited was launched on 17 Jul 2012 and issued a number of 9429030588554. This registered LTD company has been run by 2 directors: Yoo Mi Kim - an active director whose contract began on 17 Jul 2012,
Sean Seok Hyun Kim - an active director whose contract began on 17 Jul 2012.
According to BizDb's database (updated on 12 Mar 2024), this company filed 1 address: Po Box 334029, Sunnynook, Auckland, 0743 (category: postal, invoice).
Until 20 Feb 2019, Alpha Pro Health Limited had been using Unit 13, 120 Sunnynook Road, Sunnynook, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 499 shares are held by 1 entity, namely:
Kim, Sean Seok Hyun (a director) located at Sunnynook, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Kim, Ji Soo - located at Sunnynook, Auckland.
The next share allocation (500 shares, 50%) belongs to 1 entity, namely:
Kim, Yoo Mi, located at Sunnynook, Auckland (a director). Alpha Pro Health Limited is classified as ""Medical service, specialist nec"" (ANZSIC Q851230).
Other active addresses
Address #4: Po Box 334029, Sunnynook, Auckland, 0743 New Zealand
Postal & invoice address used from 04 Feb 2020
Principal place of activity
11/120 Sunnynook Road, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: Unit 13, 120 Sunnynook Road, Sunnynook, Auckland, 0620 New Zealand
Registered address used from 18 Feb 2019 to 20 Feb 2019
Address #2: Unit 13, 120 Sunnynook Road, Sunnynook, Auckland, 0620 New Zealand
Physical address used from 18 Feb 2019 to 01 Mar 2019
Address #3: Unit 11, 120 Sunnynook Road, Sunnynook, Auckland, 0620 New Zealand
Physical & registered address used from 24 Jul 2018 to 18 Feb 2019
Address #4: 1c, 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 07 Sep 2015 to 24 Jul 2018
Address #5: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 08 Nov 2013 to 07 Sep 2015
Address #6: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand
Physical & registered address used from 17 Jul 2012 to 08 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Director | Kim, Sean Seok Hyun |
Sunnynook Auckland 0620 New Zealand |
17 Jul 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kim, Ji Soo |
Sunnynook Auckland 0620 New Zealand |
13 Jun 2014 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | Kim, Yoo Mi |
Sunnynook Auckland 0620 New Zealand |
17 Jul 2012 - |
Yoo Mi Kim - Director
Appointment date: 17 Jul 2012
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 04 Feb 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 07 Feb 2014
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 02 Feb 2018
Sean Seok Hyun Kim - Director
Appointment date: 17 Jul 2012
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 04 Feb 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 07 Feb 2014
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 02 Feb 2018
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