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N3 Health Holding Limited

Type: NZ Limited Company (Ltd)
9429034192238
NZBN
1798999
Company Number
Registered
Company Status
Current address
Level 6, 57 Symonds Street,
Grafton
Auckland 1140
New Zealand
Registered & physical address used since 06 Jul 2018


N3 Health Holding Limited, a registered company, was launched on 05 Apr 2006. 9429034192238 is the number it was issued. 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 31 Aug 2020, our data contains detailed information about 1 address: Level 6, 57 Symonds Street,, Grafton, Auckland, 1140 (types include: registered, physical).
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 990000 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (1%).

Addresses

Previous addresses

Address: 39 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 02 Apr 2012 to 06 Jul 2018

Address: 70 Carr Road, Mt Roskill, Auckland New Zealand

Physical & registered address used from 05 Apr 2006 to 02 Apr 2012

Contact info
64 9 5299935
Phone
sarah@nzjuice.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 07 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990000
Individual Carl Cheyne Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Sarah Zhang Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bugu Jin Te Atatu South
Auckland
Directors

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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