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Healthy 'n Roundy Limited

Type: NZ Limited Company (Ltd)
9429041615607
NZBN
5596385
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431075
Industry classification code
Non-store-based Retailing Nec
Industry classification description
Current address
18 Orangewood Drive
Northpark
Auckland 2013
New Zealand
Physical & registered address used since 09 Sep 2016
77a Paice Avenue
Sandringham
Auckland 1025
New Zealand
Registered & service address used since 28 Nov 2022

Healthy 'N Roundy Limited, a registered company, was started on 19 Feb 2015. 9429041615607 is the number it was issued. "Non-store-based retailing nec" (business classification G431075) is how the company has been categorised. This company has been supervised by 1 director, named Shengyang Luo - an active director whose contract started on 19 Feb 2015.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 77A Paice Avenue, Sandringham, Auckland, 1025 (types include: registered, service).
Healthy 'N Roundy Limited had been using 6 Huber Street, Weymouth, Auckland as their registered address until 09 Sep 2016.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

18 Orangewood Drive, Northpark, Auckland, 2013 New Zealand


Previous addresses

Address #1: 6 Huber Street, Weymouth, Auckland, 2103 New Zealand

Registered address used from 31 Aug 2015 to 09 Sep 2016

Address #2: 10 Lorraine Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 19 Feb 2015 to 31 Aug 2015

Address #3: 10 Lorraine Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 19 Feb 2015 to 09 Sep 2016

Contact info
64 21 02983707
Phone
64 210 2983707
18 Nov 2022
jackluo1801@gmail.com
01 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Yuan, Yuan Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Luo, Shengyang Sandringham
Auckland
1025
New Zealand
Directors

Shengyang Luo - Director

Appointment date: 19 Feb 2015

Address: Auckland, 1025 New Zealand

Address used since 18 Nov 2022

Address: Northpark, Auckland, 2013 New Zealand

Address used since 09 Sep 2016

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