N3 Health Holding Limited, a registered company, was launched on 05 Apr 2006. 9429034192238 is the number it was issued. "Fruit juice or fruit juice drink mfg - less than single strength" (business classification C121120) is how the company is classified. This company has been managed by 4 directors: Carl Cheyne - an active director whose contract started on 05 Apr 2006,
Sarah Zhang - an inactive director whose contract started on 27 Sep 2016 and was terminated on 02 Oct 2017,
Sarah Zhang - an inactive director whose contract started on 01 Apr 2012 and was terminated on 05 May 2016,
Bugu Jin - an inactive director whose contract started on 05 Apr 2006 and was terminated on 11 Aug 2006.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: Po Box 74169, Greenlane, Auckland, 1546 (types include: postal, office).
N3 Health Holding Limited had been using 39 Apollo Drive, Mairangi Bay, Auckland as their registered address up until 06 Jul 2018.
Past names used by this company, as we established at BizDb, included: from 05 Apr 2006 to 12 Aug 2015 they were named Jml Trading Limited.
A total of 1000000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10000 shares (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 990000 shares (99%).
Principal place of activity
Level 6, 57 Symonds Street,, Grafton, Auckland, 1140 New Zealand
Previous addresses
Address #1: 39 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 02 Apr 2012 to 06 Jul 2018
Address #2: 70 Carr Road, Mt Roskill, Auckland New Zealand
Physical & registered address used from 05 Apr 2006 to 02 Apr 2012
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Zhang, Sarah |
Epsom Auckland 1051 New Zealand |
25 Mar 2020 - |
Shares Allocation #2 Number of Shares: 990000 | |||
Individual | Cheyne, Carl |
Epsom Auckland 1051 New Zealand |
05 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jin, Bugu |
Te Atatu South Auckland |
05 Apr 2006 - 27 Jun 2010 |
Carl Cheyne - Director
Appointment date: 05 Apr 2006
Address: Epsom, Auckland, 1051 New Zealand
Address used since 23 Mar 2012
Sarah Zhang - Director (Inactive)
Appointment date: 27 Sep 2016
Termination date: 02 Oct 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 27 Sep 2016
Sarah Zhang - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 05 May 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Apr 2012
Bugu Jin - Director (Inactive)
Appointment date: 05 Apr 2006
Termination date: 11 Aug 2006
Address: Te Atatu South, Auckland,
Address used since 05 Apr 2006
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