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Apihealth New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036968688
NZBN
1123831
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
52b Stonedon Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 04 Dec 2013
52b Stonedon Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 12 Mar 2014

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).

Addresses

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

Contact info
64 9 2716104
Phone
info@apihealth.com
Email
www.apihealth.com
08 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 45
Individual Nikolaev, Nikolai Nikolaevich Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Nikolaeva, Tatiana Maximovna Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nikolaev, Nikolai Sergeevich Beachlands
Auckland
2018
New Zealand
Directors

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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