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Healthboost Trading Limited

Type: NZ Limited Company (Ltd)
9429030925519
NZBN
3580411
Company Number
Registered
Company Status
G427963
Industry classification code
Souvenir Retailing
Industry classification description
Current address
119 White Swan Road
Mount Roskill
Auckland 1041
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Oct 2011
1017 Dominion Road
Mount Roskill
Auckland 1041
New Zealand
Physical & service & registered address used since 11 Oct 2011

Healthboost Trading Limited, a registered company, was started on 11 Oct 2011. 9429030925519 is the NZBN it was issued. "Souvenir retailing" (ANZSIC G427963) is how the company is classified. The company has been run by 1 director, named Lily Chen Li-Ying Wu - an active director whose contract began on 11 Oct 2011.
Updated on 17 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: an address for share register at 119 White Swan Road, Mount Roskill, Auckland, 1041 (other address),
1017 Dominion Road, Mount Roskill, Auckland, 1041 (physical address),
1017 Dominion Road, Mount Roskill, Auckland, 1041 (service address),
119 White Swan Road, Mount Roskill, Auckland, 1041 (shareregister address) among others.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 77 shares (77 per cent). Finally there is the third share allocation (20 shares 20 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lin, Huo Sheng Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 77
Entity (NZ Limited Company) Lk Trustee (no. 170) Limited
Shareholder NZBN: 9429030936546
Newmarket
Auckland
Null 1149
New Zealand
Individual Lin, Huo Sheng Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Wu, Lily Chen Li-ying Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lin, Feng Lan Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Lin, Frank Wei Cheng Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Feng-lan Liu Mount Roskill
Auckland
1041
New Zealand
Directors

Lily Chen Li-ying Wu - Director

Appointment date: 11 Oct 2011

Address: Rosepark Crescent, Auckland, 1050 New Zealand

Address used since 29 Apr 2016

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