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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Yuan, Yuan |
Sandringham Auckland 1025 New Zealand |
08 Feb 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Luo, Shengyang |
Sandringham Auckland 1025 New Zealand |
19 Feb 2015 - |
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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