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Sum Natural Health Limited

Type: NZ Limited Company (Ltd)
9429041539729
NZBN
5534285
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696265
Industry classification code
Operations Research Service
Industry classification description
Current address
85a Campbell Road
One Tree Hill
Auckland 1061
New Zealand
Registered & physical & service address used since 10 Nov 2021

Sum Natural Health Limited, a registered company, was started on 12 Dec 2014. 9429041539729 is the New Zealand Business Number it was issued. "Operations research service" (business classification M696265) is how the company is categorised. This company has been supervised by 3 directors: Helangzhi Zou - an active director whose contract started on 12 Dec 2014,
Angela Jing Jing Lau - an active director whose contract started on 10 Dec 2015,
Jinan Guo - an inactive director whose contract started on 10 Dec 2015 and was terminated on 02 Feb 2017.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 85A Campbell Road, One Tree Hill, Auckland, 1061 (type: registered, physical).
Sum Natural Health Limited had been using 29 Wheturangi Road, Greenlane, Auckland as their physical address until 10 Nov 2021.
Other names used by the company, as we identified at BizDb, included: from 11 Dec 2014 to 10 Nov 2015 they were called New Zealai Health Limited.
One entity owns all company shares (exactly 100 shares) - Zou, Helangzhi - located at 1061, Flat Bush, Auckland.

Addresses

Principal place of activity

29 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address: 29 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 26 Jun 2018 to 10 Nov 2021

Address: 8 Kaitune Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 12 Dec 2014 to 26 Jun 2018

Contact info
karen@prestigeaccounting.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Zou, Helangzhi Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guo, Jinan Flat Bush
Auckland
2016
New Zealand
Director Zou, Helangzhi Flat Bush
Auckland
2016
New Zealand
Individual Lau, Angela Jingjing Flat Bush
Auckland
2016
New Zealand
Directors

Helangzhi Zou - Director

Appointment date: 12 Dec 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 02 Nov 2022

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 18 Jun 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 12 Dec 2014


Angela Jing Jing Lau - Director

Appointment date: 10 Dec 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 02 Nov 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 10 Dec 2015

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 18 Jun 2018


Jinan Guo - Director (Inactive)

Appointment date: 10 Dec 2015

Termination date: 02 Feb 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 10 Dec 2015

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