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365 Health Limited

Type: NZ Limited Company (Ltd)
9429033204062
NZBN
1972997
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
Suite 1, 2 Bishop Dunn Place
Flat Bush
Auckland 2013
New Zealand
Registered & physical & service address used since 11 Aug 2021

365 Health Limited, a registered company, was incorporated on 08 Aug 2007. 9429033204062 is the NZ business number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company is classified. This company has been run by 3 directors: Cecilia Hong - an active director whose contract started on 08 Aug 2007,
Leo Hong - an active director whose contract started on 01 May 2012,
Woo Ki Hong - an active director whose contract started on 01 May 2012.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Suite 1, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: registered, physical).
365 Health Limited had been using Unit 1A, 2 Bishop Dunn Place, Flatbush, Auckland as their registered address up to 11 Aug 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 1a, 2 Bishop Dunn Place, Flatbush, Auckland, 2013 New Zealand

Registered & physical address used from 31 Aug 2015 to 11 Aug 2021

Address: 225 Burswood Drive, East Tamaki, Auckland New Zealand

Registered & physical address used from 08 Aug 2007 to 31 Aug 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hong, Cecilia Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hong, Leo Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hong, Woo Ki Burswood
Auckland
2013
New Zealand
Directors

Cecilia Hong - Director

Appointment date: 08 Aug 2007

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 03 Aug 2021

Address: Flat Bush, Auckland, 2013 New Zealand

Address used since 21 Aug 2015


Leo Hong - Director

Appointment date: 01 May 2012

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 03 Aug 2021

Address: Flat Bush, Auckland, 2013 New Zealand

Address used since 21 Aug 2015


Woo Ki Hong - Director

Appointment date: 01 May 2012

Address: Flat Bush, Auckland, 2013 New Zealand

Address used since 21 Aug 2015

Nearby companies

Auckland Movers Limited
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Health King Co. Limited
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Edistech Limited
Unit 29, 2 Bishop Dunn Place

Troy Wheeler Civil Limited
25/2 Bishop Dunn Place

Jador & Bola Limited
Unit 28, 2 Bishop Dunn Place

Tj Covic Consulting Limited
33/2 Bishop Dunn Place

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