General information

Healthy And Fresh Limited

Type: NZ Limited Company (Ltd)
9429000074650
New Zealand Business Number
2161564
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Healthy and Fresh Limited (issued an NZBN of 9429000074650) was launched on 06 Aug 2008. 5 addresess are currently in use by the company: 14 Pavilion Drive, Mangere, Auckland, 2022 (type: delivery, postal). Unit 8, 17 Airpark Drive, Mangere, Auckland had been their physical address, up until 15 May 2015. Healthy and Fresh Limited used other aliases, namely: Healthy Fresh Limited from 06 Aug 2008 to 11 Aug 2008. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 980 shares (98% of shares), namely:
Pan, Michelle Meng (an individual) located at Remuera, Auckland postcode 1050,
Pan, Dong Jie (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Pan, Michelle Meng (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Pan, Dong Jie, located at Remuera, Auckland (an individual). "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued to Healthy and Fresh Limited. Our database was last updated on 28 Mar 2024.

Current address Type Used since
14 Pavilion Drive, Mangere, Auckland, 2022 Physical & service & registered 15 May 2015
14 Pavilion Drive, Mangere, Auckland, 2022 Delivery & office 27 May 2021
Po Box 26628, Epsom, Auckland, 1344 Postal 27 May 2021
Contact info
64 9 2759398
Phone (Phone)
manager@healthyfresh.co.nz
Email
accounts@healthyfresh.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.healthyfresh.co.nz
Website
Directors
Name and Address Role Period
Michelle Meng Pan
Remuera, Auckland, 1050
Address used since 28 May 2013
Director 06 Aug 2008 - current
Dong Jie Pan
Remuera, Auckland, 1050
Address used since 28 May 2013
Director 06 Aug 2008 - current
Addresses
Principal place of activity
14 Pavilion Drive , Mangere , Auckland , 2022
Previous address Type Period
Unit 8, 17 Airpark Drive, Mangere, Auckland Physical & registered 11 Nov 2008 - 15 May 2015
Level 12, 155 Queen Street, Auckland Physical 06 Aug 2008 - 11 Nov 2008
Level 12, 155 Queen Street, Auckland City Registered 06 Aug 2008 - 11 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Pan, Michelle Meng
Individual
Remuera
Auckland
1050
06 Aug 2008 - current
Pan, Dong Jie
Individual
Remuera
Auckland
1050
06 Aug 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Pan, Michelle Meng
Individual
Remuera
Auckland
1050
06 Aug 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Pan, Dong Jie
Individual
Remuera
Auckland
1050
06 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Dong Jie Pan And Michelle Meng Pan
Other
27 May 2021 - 04 Jun 2021
Location
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