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New Zealand Kounga Health Limited

Type: NZ Limited Company (Ltd)
9429042222118
NZBN
5901401
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
30 Villanova Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 15 Aug 2022

New Zealand Kounga Health Limited was started on 07 Mar 2016 and issued a New Zealand Business Number of 9429042222118. The registered LTD company has been run by 3 directors: Wenfeng Xu - an active director whose contract began on 07 Mar 2016,
Jun Liu - an active director whose contract began on 07 Mar 2016,
Guanmei Xu - an inactive director whose contract began on 07 Mar 2016 and was terminated on 04 Jul 2019.
According to our data (last updated on 19 Apr 2024), this company uses 1 address: 30 Villanova Place, Albany, Auckland, 0632 (types include: registered, physical).
Up to 15 Aug 2022, New Zealand Kounga Health Limited had been using 3 Carex Way, Long Bay, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 340 shares are held by 1 entity, namely:
Liu, Jun (a director) located at Long Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 66% shares (exactly 660 shares) and includes
Xu, Wenfeng - located at Long Bay, Auckland. New Zealand Kounga Health Limited was categorised as "Wholesale trade nec" (business classification F373970).

Addresses

Previous address

Address: 3 Carex Way, Long Bay, Auckland, 0630 New Zealand

Registered & physical address used from 07 Mar 2016 to 15 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Director Liu, Jun Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 660
Director Xu, Wenfeng Long Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Guanmei Long Bay
Auckland
0630
New Zealand
Directors

Wenfeng Xu - Director

Appointment date: 07 Mar 2016

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 07 Mar 2016


Jun Liu - Director

Appointment date: 07 Mar 2016

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 07 Mar 2016


Guanmei Xu - Director (Inactive)

Appointment date: 07 Mar 2016

Termination date: 04 Jul 2019

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 07 Mar 2016

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