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Unihealth International Limited

Type: NZ Limited Company (Ltd)
9429042443377
NZBN
6042409
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
110a Wainui Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 14 Jul 2020

Unihealth International Limited, a registered company, was incorporated on 06 Jul 2016. 9429042443377 is the NZ business number it was issued. "Health supplement retailing" (business classification G427125) is how the company has been categorised. The company has been supervised by 4 directors: Xing Cheng - an active director whose contract started on 06 Jul 2016,
Tingjiao Xiao - an active director whose contract started on 06 Jul 2016,
Wenyi Yang - an inactive director whose contract started on 06 Jul 2016 and was terminated on 30 Oct 2016,
Tao Wang - an inactive director whose contract started on 06 Jul 2016 and was terminated on 30 Oct 2016.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 110A Wainui Road, Silverdale, Silverdale, 0932 (type: registered, physical).
Unihealth International Limited had been using 39 Cilliers Drive, Silverdale, Auckland as their physical address until 14 Jul 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 39 Cilliers Drive, Silverdale, Auckland, 0932 New Zealand

Physical & registered address used from 19 May 2017 to 14 Jul 2020

Address: 941a East Coast Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 06 Jul 2016 to 19 May 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Xiao, Tingjiao Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Cheng, Xing Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Wenyi Forrest Hill
Auckland
0620
New Zealand
Director Wenyi Yang Forrest Hill
Auckland
0620
New Zealand
Directors

Xing Cheng - Director

Appointment date: 06 Jul 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 06 Jul 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 11 May 2017


Tingjiao Xiao - Director

Appointment date: 06 Jul 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 06 Jul 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 11 May 2017


Wenyi Yang - Director (Inactive)

Appointment date: 06 Jul 2016

Termination date: 30 Oct 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Jul 2016


Tao Wang - Director (Inactive)

Appointment date: 06 Jul 2016

Termination date: 30 Oct 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Jul 2016

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