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Healthfarm Nz Limited

Type: NZ Limited Company (Ltd)
9429036081080
NZBN
1283768
Company Number
Registered
Company Status
Current address
C/world Mart Ltd
20 Link Drive, Glenfield
Auckland 0627
New Zealand
Physical & registered & service address used since 18 Feb 2016

Healthfarm Nz Limited, a registered company, was launched on 14 Mar 2003. 9429036081080 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Sang Yun Lee - an active director whose contract began on 14 Mar 2003,
Kyeong Hag Shin - an inactive director whose contract began on 14 Mar 2003 and was terminated on 22 Sep 2017.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: C/World Mart Ltd, 20 Link Drive, Glenfield, Auckland, 0627 (type: physical, registered).
Healthfarm Nz Limited had been using Level 7, 57 Symonds Street, Grafton, Auckland as their registered address up to 18 Feb 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

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

Registered & physical address used from 18 Nov 2015 to 18 Feb 2016

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

Registered & physical address used from 10 Nov 2010 to 18 Nov 2015

Address: C/-chatfield & Co., Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland New Zealand

Physical & registered address used from 15 Oct 2007 to 10 Nov 2010

Address: Unit 2b, Link Drive, Glenfield, Auckland

Registered & physical address used from 17 Mar 2006 to 15 Oct 2007

Address: 5e Spencer Road, Browns Bay, Auckland

Physical & registered address used from 14 Mar 2003 to 17 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shin, Sangyun Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lee, Sang Yun Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shin, Kyeong Hag Glenfield
Auckland

New Zealand
Directors

Sang Yun Lee - Director

Appointment date: 14 Mar 2003

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 07 Aug 2019

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 10 Nov 2015

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 Aug 2019


Kyeong Hag Shin - Director (Inactive)

Appointment date: 14 Mar 2003

Termination date: 22 Sep 2017

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 10 Nov 2015

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