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Health E. Business Limited

Type: NZ Limited Company (Ltd)
9429037439934
NZBN
1000315
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
53 Williamson Avenue
Belmont
North Shore City 0622
New Zealand
Physical & registered & service address used since 24 Nov 2010

Health E. Business Limited, a registered company, was started on 25 Nov 1999. 9429037439934 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company was classified. The company has been run by 2 directors: Ashley Elizabeth Furlong - an active director whose contract began on 16 May 2003,
Michael Thomas Furlong - an inactive director whose contract began on 25 Nov 1999 and was terminated on 12 Feb 2010.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 53 Williamson Avenue, Belmont, North Shore City, 0622 (category: physical, registered).
Health E. Business Limited had been using 53 Williamson Avenue, Belmont, Auckland as their registered address up to 24 Nov 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 53 Williamson Avenue, Belmont, Auckland New Zealand

Registered & physical address used from 12 Mar 2008 to 24 Nov 2010

Address: 53 Williamson Ave, Belmont, Auckland

Registered address used from 12 Apr 2000 to 12 Mar 2008

Address: 53 Williamson Ave, Belmont, Auckland

Physical address used from 25 Nov 1999 to 12 Mar 2008

Contact info
64 21333 186
05 Mar 2019 Phone
ashley@furlong.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Furlong Trust Company Limited
Shareholder NZBN: 9429036195800
Belmont
North Shore City
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Furlong, Ashley Elizabeth Belmont
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Furlong, Ashley Elizabeth Belmont
Auckland
Individual Furlong, Michael Thomas Belmont
Auckland
Individual Furlong, Michael Thomas Devonport
Auckland
Directors

Ashley Elizabeth Furlong - Director

Appointment date: 16 May 2003

Address: Belmont, Auckland, 0622 New Zealand

Address used since 16 May 2003


Michael Thomas Furlong - Director (Inactive)

Appointment date: 25 Nov 1999

Termination date: 12 Feb 2010

Address: Belmont, Auckland, 0622 New Zealand

Address used since 05 Mar 2008

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