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New Source Health Co., Limited

Type: NZ Limited Company (Ltd)
9429030591752
NZBN
3915139
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
115 Paihia Road
One Tree Hill
Auckland 1061
New Zealand
Registered address used since 04 Dec 2017
Suite 3 Royal Oak Mall, 691 Manukau Road
Royal Oak
Auckland 1023
New Zealand
Postal & office & delivery address used since 07 Nov 2019
Royal Oak Mall, 691 Manukau Road
Royal Oak
Auckland 1023
New Zealand
Physical & service address used since 10 Nov 2021

New Source Health Co., Limited, a registered company, was started on 11 Jul 2012. 9429030591752 is the number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company has been categorised. The company has been run by 1 director, named Ning Xu - an active director whose contract started on 11 Jul 2012.
Updated on 29 Jan 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 (physical address),
Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 (service address),
Suite 3 Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 (postal address),
Suite 3 Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 (office address) among others.
New Source Health Co., Limited had been using 115 Paihia Road, One Tree Hill, Auckland as their physical address up to 10 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20 per cent).

Addresses

Principal place of activity

Suite 3 Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 New Zealand


Previous addresses

Address #1: 115 Paihia Road, One Tree Hill, Auckland, 1061 New Zealand

Physical address used from 04 Dec 2017 to 10 Nov 2021

Address #2: Unit 3, Royal Oak Mall, 691 Manukau Rd, Auckland, 0612 New Zealand

Physical address used from 03 Dec 2014 to 04 Dec 2017

Address #3: 31 Tirohunga Drive, Henderson, Auckland, 0612 New Zealand

Registered address used from 27 Nov 2012 to 04 Dec 2017

Address #4: 31 Tirohunga Drive, Henderson, Auckland, 0612 New Zealand

Physical address used from 27 Nov 2012 to 03 Dec 2014

Address #5: 32 Cornelian Cre, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 11 Jul 2012 to 27 Nov 2012

Contact info
64 9 6240129
11 Dec 2018 Phone
royaloakh2k@gmail.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
royaloakh2k@gmail.com
11 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

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: 80
Individual Xu, Ning One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Chen, Yi One Tree Hill
Auckland
1061
New Zealand
Directors

Ning Xu - Director

Appointment date: 11 Jul 2012

Address: Henderson, Auckland, 0612 New Zealand

Address used since 25 Nov 2013

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 24 Nov 2017

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