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Ez Health Plus Limited

Type: NZ Limited Company (Ltd)
9429046201690
NZBN
6310088
Company Number
Registered
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
267 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical address used since 20 Nov 2017
8e Piermark Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 23 Feb 2023
8e Piermark Drive
Rosedale
Auckland 0632
New Zealand
Service address used since 24 Feb 2023

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.

Addresses

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

Contact info
64 9 4791765
23 Aug 2018 Phone
ezhealthnz@gmail.com
23 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2
Director Chen, Yanyan Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Babyu International Trading Limited
Shareholder NZBN: 9429030765429
Company Number: 3742635
Entity Babyu International Trading Limited
Shareholder NZBN: 9429030765429
Company Number: 3742635
Rosedale
Auckland
0632
New Zealand
Directors

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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