Apihealth New Zealand Limited was registered on 16 Mar 2001 and issued a number of 9429036968688. This registered LTD company has been supervised by 2 directors: Tatiana Nikolaeva - an active director whose contract began on 16 Mar 2001,
Nikolai Nikolaev - an active director whose contract began on 16 Mar 2001.
As stated in BizDb's database (updated on 08 Mar 2024), the company registered 1 address: 52B Stonedon Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Up to 12 Mar 2014, Apihealth New Zealand Limited had been using 19 Hawkins Street, Meadowbank, Auckland as their physical address.
BizDb found previous names used by the company: from 16 Mar 2001 to 28 Jul 2003 they were named Ste Products Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Nikolaev, Nikolai Nikolaevich (an individual) located at Mellons Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 55 per cent shares (exactly 55 shares) and includes
Nikolaeva, Tatiana Maximovna - located at Beachlands, Auckland. Apihealth New Zealand Limited is classified as "Health food wholesaling" (ANZSIC F360925).
Principal place of activity
52b Stonedon Dr, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 19 Hawkins Street, Meadowbank, Auckland New Zealand
Physical address used from 19 Mar 2001 to 12 Mar 2014
Address #2: 19 Hawkins Street, Meadowbank, Auckland New Zealand
Registered address used from 16 Mar 2001 to 04 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Nikolaev, Nikolai Nikolaevich |
Mellons Bay Auckland 2014 New Zealand |
09 Apr 2008 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | Nikolaeva, Tatiana Maximovna |
Beachlands Auckland 2018 New Zealand |
16 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nikolaev, Nikolai Sergeevich |
Beachlands Auckland 2018 New Zealand |
16 Mar 2001 - 08 Nov 2017 |
Tatiana Nikolaeva - Director
Appointment date: 16 Mar 2001
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 26 Nov 2013
Nikolai Nikolaev - Director
Appointment date: 16 Mar 2001
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 08 Nov 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 26 Nov 2013
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