Health Uni Nz Limited was registered on 11 Nov 2015 and issued a New Zealand Business Number of 9429042063391. This registered LTD company has been managed by 5 directors: Yunfei Huang - an active director whose contract started on 02 Aug 2019,
Xu Zhang - an inactive director whose contract started on 01 Jun 2018 and was terminated on 03 Aug 2019,
Yunfei Huang - an inactive director whose contract started on 16 Jul 2018 and was terminated on 02 May 2019,
Xiaohong Huang - an inactive director whose contract started on 11 Nov 2015 and was terminated on 16 Jul 2018,
Jing Chen - an inactive director whose contract started on 11 Nov 2015 and was terminated on 02 Mar 2018.
According to BizDb's data (updated on 27 Apr 2024), this company filed 1 address: 13 Valley View Road, Glenfield, Auckland, 0629 (types include: physical, registered).
Up until 30 Jul 2020, Health Uni Nz Limited had been using 14/3 Workspace Drive, Hobsonville, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Huang, Yun Fei (an individual) located at Glenfield, Auckland postcode 0629. Health Uni Nz Limited was categorised as "Internet retailing" (ANZSIC G431050).
Principal place of activity
13 Valley View Road, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address: 14/3 Workspace Drive, Hobsonville, Auckland, 0618 New Zealand
Physical & registered address used from 12 Dec 2017 to 30 Jul 2020
Address: 27 Pahi Place, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 16 Aug 2017 to 12 Dec 2017
Address: Unit10, 6 Westgate Drive, Westgate, Auckland, 0614 New Zealand
Physical & registered address used from 05 Jan 2017 to 16 Aug 2017
Address: Unit 10,6 Westgate Drive, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 04 Jan 2017 to 05 Jan 2017
Address: 15 Zefiro Drive, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 11 Nov 2015 to 04 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 12 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Huang, Yun Fei |
Glenfield Auckland 0629 New Zealand |
19 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Huang, Yunfei |
Glenfield Auckland 0629 New Zealand |
17 Jul 2018 - 01 Apr 2019 |
Individual | Xu, Yannu |
Northcote Auckland 0627 New Zealand |
01 Apr 2019 - 02 Apr 2019 |
Individual | Huang, Xiaohong |
Avondale Auckland 1026 New Zealand |
11 Nov 2015 - 17 Jul 2018 |
Individual | Zhang, Xu |
Birkdale Auckland 0626 New Zealand |
02 Mar 2018 - 16 Aug 2019 |
Individual | Chen, Jing |
Massey Auckland 0614 New Zealand |
11 Nov 2015 - 02 Mar 2018 |
Director | Jing Chen |
Massey Auckland 0614 New Zealand |
11 Nov 2015 - 02 Mar 2018 |
Individual | Yan, Lingmei |
Glenfield Auckland 0629 New Zealand |
02 Apr 2019 - 19 Jul 2019 |
Yunfei Huang - Director
Appointment date: 02 Aug 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 02 Aug 2019
Xu Zhang - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 03 Aug 2019
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Jun 2018
Yunfei Huang - Director (Inactive)
Appointment date: 16 Jul 2018
Termination date: 02 May 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 16 Jul 2018
Xiaohong Huang - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 16 Jul 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 11 Nov 2015
Jing Chen - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 02 Mar 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 11 Nov 2015
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