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N3 Health Holding Limited

Type: NZ Limited Company (Ltd)
9429034192238
NZBN
1798999
Company Number
Registered
Company Status
093343719
GST Number
No Abn Number
Australian Business Number
C121120
Industry classification code
Fruit Juice Or Fruit Juice Drink Mfg - Less Than Single Strength
Industry classification description
Current address
Level 6, 57 Symonds Street,
Grafton
Auckland 1140
New Zealand
Registered & physical & service address used since 06 Jul 2018
Po Box 74169
Greenlane
Auckland 1546
New Zealand
Postal address used since 03 Sep 2020
Level 6, 57 Symonds Street,
Grafton
Auckland 1140
New Zealand
Office & delivery address used since 03 Sep 2020


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%).

Addresses

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

Contact info
64 9 5299935
13 Sep 2018 Phone
sarah.changnz@gmail.com
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
sarah@nzjuice.co.nz
13 Sep 2018 Email
No website
Website
Financial Data

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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jin, Bugu 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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