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Health King Co. Limited

Type: NZ Limited Company (Ltd)
9429030929944
NZBN
3573371
Company Number
Registered
Company Status
F372040
Industry classification code
Medicine Wholesaling
Industry classification description
Current address
Unit 1, 2 Bishop Dunn Place
Flat Bush
Auckland 2013
New Zealand
Registered & physical & service address used since 22 Feb 2016

Health King Co. Limited was started on 03 Oct 2011 and issued an NZBN of 9429030929944. The registered LTD company has been supervised by 3 directors: Cecilia Hong - an active director whose contract started on 03 Oct 2011,
Woo Ki Hong - an active director whose contract started on 01 May 2012,
Leo Hong - an active director whose contract started on 01 May 2012.
According to our information (last updated on 14 Mar 2024), this company filed 1 address: Unit 1, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 (category: registered, physical).
Up to 22 Feb 2016, Health King Co. Limited had been using Level 7, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hong, Cecilia (a director) located at Flat Bush, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hong, Leo - located at Flat Bush, Auckland. Health King Co. Limited has been categorised as "Medicine wholesaling" (business classification F372040).

Addresses

Previous addresses

Address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 13 Nov 2015 to 22 Feb 2016

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Physical & registered address used from 03 Oct 2011 to 13 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Hong, Cecilia Flat Bush
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hong, Leo Flat Bush
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hong, Woo Ki Flat Bush
Auckland
2013
New Zealand
Directors

Cecilia Hong - Director

Appointment date: 03 Oct 2011

Address: Flatbush, Auckland, 2013 New Zealand

Address used since 20 Nov 2015


Woo Ki Hong - Director

Appointment date: 01 May 2012

Address: Flatbush, Auckland, 2013 New Zealand

Address used since 20 Nov 2015


Leo Hong - Director

Appointment date: 01 May 2012

Address: Flatbush, Auckland, 2013 New Zealand

Address used since 20 Nov 2015

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