Health King Co. Limited was started on 03 Oct 2011 and issued an NZBN of 9429030929944. The registered LTD company has been supervised by 3 directors: Cecilia Hong - an active director whose contract started on 03 Oct 2011,
Woo Ki Hong - an active director whose contract started on 01 May 2012,
Leo Hong - an active director whose contract started on 01 May 2012.
According to our information (last updated on 14 Mar 2024), this company filed 1 address: Unit 1, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 (category: registered, physical).
Up to 22 Feb 2016, Health King Co. Limited had been using Level 7, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hong, Cecilia (a director) located at Flat Bush, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hong, Leo - located at Flat Bush, Auckland. Health King Co. Limited has been categorised as "Medicine wholesaling" (business classification F372040).
Previous addresses
Address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 13 Nov 2015 to 22 Feb 2016
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 03 Oct 2011 to 13 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Hong, Cecilia |
Flat Bush Auckland 2013 New Zealand |
03 Oct 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hong, Leo |
Flat Bush Auckland 2013 New Zealand |
26 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hong, Woo Ki |
Flat Bush Auckland 2013 New Zealand |
17 May 2012 - 26 Mar 2019 |
Cecilia Hong - Director
Appointment date: 03 Oct 2011
Address: Flatbush, Auckland, 2013 New Zealand
Address used since 20 Nov 2015
Woo Ki Hong - Director
Appointment date: 01 May 2012
Address: Flatbush, Auckland, 2013 New Zealand
Address used since 20 Nov 2015
Leo Hong - Director
Appointment date: 01 May 2012
Address: Flatbush, Auckland, 2013 New Zealand
Address used since 20 Nov 2015
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