365 Health North Limited was registered on 26 Nov 2013 and issued a number of 9429041006870. The registered LTD company has been supervised by 2 directors: Leo Hong - an active director whose contract started on 26 Nov 2013,
Woo Ki Hong - an active director whose contract started on 26 Nov 2013.
As stated in BizDb's database (last updated on 21 Apr 2024), this company uses 1 address: Unit 1, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 (types include: physical, registered).
Up to 22 Feb 2016, 365 Health North Limited had been using Level 7, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hong, Leo (an individual) located at Flat Bush, Auckland postcode 2016. 365 Health North Limited was classified as "Health food retailing" (business classification G412940).
Previous addresses
Address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 29 Sep 2015 to 22 Feb 2016
Address: Level 10/outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 26 Nov 2013 to 29 Sep 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 Number of Shares: 1000 | |||
| Individual | Hong, Leo |
Flat Bush Auckland 2016 New Zealand |
26 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hong, Woo Ki |
Flat Bush Auckland 2013 New Zealand |
26 Nov 2013 - 26 Mar 2019 |
Leo Hong - Director
Appointment date: 26 Nov 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Sep 2022
Address: Flat Bush, Auckland, 2013 New Zealand
Address used since 25 Sep 2018
Woo Ki Hong - Director
Appointment date: 26 Nov 2013
Address: Burswood, Auckland, 2013 New Zealand
Address used since 26 Nov 2013
Address: Flat Bush, Auckland, 2013 New Zealand
Address used since 25 Sep 2018
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