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G&e Human Healthcare Limited

Type: NZ Limited Company (Ltd)
9429041314623
NZBN
5372761
Company Number
Registered
Company Status
G431020
Industry classification code
Direct Selling - Cosmetic, Perfume And Toiletry
Industry classification description
Current address
27 Serrita Avenue
Sunnyhills
Auckland 2010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Jul 2017
27 Serrita Avenue
Sunnyhills
Auckland 2012
New Zealand
Registered & physical & service address used since 12 Jul 2017

G&E Human Healthcare Limited, a registered company, was launched on 08 Jul 2014. 9429041314623 is the NZ business identifier it was issued. "Direct selling - cosmetic, perfume and toiletry" (ANZSIC G431020) is how the company is classified. The company has been run by 3 directors: Rui Ma - an active director whose contract started on 01 Apr 2017,
Rui Ma - an inactive director whose contract started on 01 Jul 2017 and was terminated on 28 Sep 2018,
Jing Xu - an inactive director whose contract started on 08 Jul 2014 and was terminated on 31 Mar 2017.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 27 Serrita Avenue, Sunnyhills, Auckland, 2012 (category: registered, physical).
G&E Human Healthcare Limited had been using 88 Prince Regent Drive, Half Moon Bay, Auckland as their physical address up to 12 Jul 2017.
Past names used by the company, as we established at BizDb, included: from 07 Jul 2014 to 03 Oct 2018 they were named Health Beauty & Beyond Nz Limited.
A single entity controls all company shares (exactly 1 share) - Ma, Rui - located at 2012, Sunnyhills, Auckland.

Addresses

Previous addresses

Address #1: 88 Prince Regent Drive, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered address used from 18 Aug 2015 to 12 Jul 2017

Address #2: 8 Lynmore Drive, Manurewa, Auckland, 2102 New Zealand

Physical & registered address used from 08 Jul 2014 to 18 Aug 2015

Contact info
64 9 5771199
Phone
mary99117@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 19 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Ma, Rui Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jing Xu Half Moon Bay
Auckland
2012
New Zealand
Individual Xu, Jing Half Moon Bay
Auckland
2012
New Zealand
Directors

Rui Ma - Director

Appointment date: 01 Apr 2017

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Apr 2017


Rui Ma - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 28 Sep 2018

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Jul 2017


Jing Xu - Director (Inactive)

Appointment date: 08 Jul 2014

Termination date: 31 Mar 2017

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 10 Aug 2015

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