Ez Health Plus Limited, a registered company, was started on 22 Jun 2017. 9429046201690 is the NZ business number it was issued. "Health food retailing" (business classification G412940) is how the company was categorised. The company has been run by 2 directors: Yanyan Chen - an active director whose contract began on 22 Jun 2017,
Bin Xu - an inactive director whose contract began on 12 Nov 2017 and was terminated on 15 Sep 2022.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 8E Piermark Drive, Rosedale, Auckland, 0632 (service address),
8E Piermark Drive, Rosedale, Auckland, 0632 (registered address),
267 Dominion Road, Mount Eden, Auckland, 1024 (physical address).
Ez Health Plus Limited had been using 267 Dominion Road, Mount Eden, Auckland as their service address until 24 Feb 2023.
One entity owns all company shares (exactly 2 shares) - Chen, Yanyan - located at 0632, Oteha, Auckland.
Previous addresses
Address #1: 267 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Service address used from 20 Nov 2017 to 24 Feb 2023
Address #2: 22 Eastwood Rise, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 22 Jun 2017 to 23 Feb 2023
Address #3: 22 Eastwood Rise, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 22 Jun 2017 to 20 Nov 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Chen, Yanyan |
Oteha Auckland 0632 New Zealand |
22 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Babyu International Trading Limited Shareholder NZBN: 9429030765429 Company Number: 3742635 |
22 Jun 2017 - 15 Sep 2022 | |
Entity | Babyu International Trading Limited Shareholder NZBN: 9429030765429 Company Number: 3742635 |
Rosedale Auckland 0632 New Zealand |
22 Jun 2017 - 15 Sep 2022 |
Yanyan Chen - Director
Appointment date: 22 Jun 2017
Address: Oteha, Auckland, 0632 New Zealand
Address used since 15 Feb 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 22 Jun 2017
Bin Xu - Director (Inactive)
Appointment date: 12 Nov 2017
Termination date: 15 Sep 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 12 Nov 2017
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