Healthy & Pure New Zealand Limited, a registered company, was started on 09 Jul 2013. 9429030148116 is the number it was issued. "Health food retailing" (ANZSIC G412940) is how the company is categorised. The company has been run by 2 directors: Maggie Jin Ma - an active director whose contract started on 09 Jul 2013,
Danny Yangliu Ren - an active director whose contract started on 09 Jul 2013.
Updated on 09 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 4 Trinity Place, Albany, Auckland, 0632 (physical address),
4 Trinity Place, Albany, Auckland, 0632 (service address),
8 Cuthill Close, Albany, Auckland, 0632 (registered address).
Healthy & Pure New Zealand Limited had been using 8 Cuthill Close, Albany, Auckland as their physical address up to 04 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10%).
Previous addresses
Address #1: 8 Cuthill Close, Albany, Auckland, 0632 New Zealand
Physical address used from 18 Dec 2013 to 04 Jul 2022
Address #2: Flat 508, 30 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jul 2013 to 18 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Ren, Danny Yangliu |
Albany Auckland 0632 New Zealand |
09 Jul 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Ma, Maggie Jin |
Albany Auckland 0632 New Zealand |
09 Jul 2013 - |
Maggie Jin Ma - Director
Appointment date: 09 Jul 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Jun 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 25 Nov 2013
Danny Yangliu Ren - Director
Appointment date: 09 Jul 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Jun 2022
Address: Albany, Auckland, 0632 New Zealand
First Moments Limited
4 Cuthill Close
Dawn Property Investment Limited
No 2 Cuthill Close
Columbia House Limited
31 Mahoney Drive
Pacaso Trustees Limited
34 Vinewood Drive
Pacaso Limited
34 Vinewood Drive
Reliable Business Management Services Limited
20 Vinewood Drive
Green Orange Import And Export Limited
Flat 7, 18 The Avenue
K & Pex International Limited
Suite 14, 44 William Pickering Drive
Life&i Co. Limited
94 Landing Drive
Super-sheep Limited
54 Scarlet Oak Drive
Ventus Trading Company Limited
56 Laurel Oak Drive
Vmg Limited
1 Parkhead Place