Natural Max Health Products Limited, a registered company, was incorporated on 02 Jul 2009. 9429032234862 is the NZ business identifier it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company was categorised. The company has been supervised by 3 directors: Wenjuan Luo - an active director whose contract started on 29 Aug 2014,
Ella Xiaoyue Wang - an inactive director whose contract started on 02 Jul 2009 and was terminated on 26 Mar 2015,
Yunsong Li - an inactive director whose contract started on 02 Jul 2009 and was terminated on 29 Aug 2014.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Unitd10 119 Meadowland Drive, Somerville, Auckland, 2014 (category: delivery, postal).
Natural Max Health Products Limited had been using D10 119 Meadowland Drive, Somerville, Auckland as their registered address until 14 Apr 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 80 shares (80%).
Other active addresses
Address #4: Unitd10 119 Meadowland Drive, Somerville, Auckland, 2014 New Zealand
Delivery address used from 30 Jul 2020
Principal place of activity
19 Banville Road, East Tamaki, Auckland, 2016 New Zealand
Previous addresses
Address #1: D10 119 Meadowland Drive, Somerville, Auckland, 2014 New Zealand
Registered address used from 08 Apr 2016 to 14 Apr 2016
Address #2: Unit 2, 8 Laidlaw Way, East Tamaki, Auckland, 2016 New Zealand
Physical address used from 08 Sep 2014 to 14 Apr 2016
Address #3: Unit 2, 8 Laidlaw Way, East Tamaki, Auckland, 2016 New Zealand
Registered address used from 08 Sep 2014 to 08 Apr 2016
Address #4: 49 Sandspit Road, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 04 Apr 2012 to 08 Sep 2014
Address #5: 19 Banville Road, Dannemora, Auckland New Zealand
Physical & registered address used from 02 Jul 2009 to 04 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Xu, Jiang Hua Nick |
Howick Auckland 2014 New Zealand |
30 Mar 2017 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Luo, Wenjuan |
Howick Auckland 2014 New Zealand |
06 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Ella Xiaoyue |
Cockle Bay Auckland 2014 New Zealand |
24 Aug 2010 - 29 Aug 2014 |
Individual | Li, Yunsong |
Cockle Bay Auckland 2014 New Zealand |
24 Aug 2010 - 29 Aug 2014 |
Director | Ella Xiaoyue Wang |
Cockle Bay Auckland 2014 New Zealand |
24 Aug 2010 - 29 Aug 2014 |
Individual | Li, Xie |
Dannemora Auckland New Zealand |
02 Jul 2009 - 24 Aug 2010 |
Entity | Natural Line International Limited Shareholder NZBN: 9429031692816 Company Number: 2391692 |
29 Aug 2014 - 30 Mar 2017 | |
Entity | Natural Line International Limited Shareholder NZBN: 9429031692816 Company Number: 2391692 |
29 Aug 2014 - 30 Mar 2017 |
Wenjuan Luo - Director
Appointment date: 29 Aug 2014
Address: Howick, Auckland, 2014 New Zealand
Address used since 25 Mar 2015
Ella Xiaoyue Wang - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 26 Mar 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 27 Mar 2012
Yunsong Li - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 29 Aug 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 27 Mar 2012
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