General information

Healthy & Pure New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030148116
New Zealand Business Number
4537178
Company Number
Registered
Company Status
G412940 - Health Food Retailing
Industry classification codes with description

Healthy & Pure New Zealand Limited (issued an NZ business number of 9429030148116) was registered on 09 Jul 2013. 2 addresses are currently in use by the company: 4 Trinity Place, Albany, Auckland, 0632 (type: physical, service). 8 Cuthill Close, Albany, Auckland had been their physical address, up until 04 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Ren, Danny Yangliu (a director) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Ma, Maggie Jin (a director) - located at Albany, Auckland. "Health food retailing" (ANZSIC G412940) is the category the Australian Bureau of Statistics issued Healthy & Pure New Zealand Limited. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
8 Cuthill Close, Albany, Auckland, 0632 Registered 18 Dec 2013
4 Trinity Place, Albany, Auckland, 0632 Physical & service 04 Jul 2022
Directors
Name and Address Role Period
Maggie Jin Ma
Albany, Auckland, 0632
Address used since 24 Jun 2022
Albany, Auckland, 0632
Address used since 25 Nov 2013
Director 09 Jul 2013 - current
Danny Yangliu Ren
Albany, Auckland, 0632
Address used since 24 Jun 2022
Albany, Auckland, 0632
Address used since 01 Jan 1970
Director 09 Jul 2013 - current
Addresses
Previous address Type Period
8 Cuthill Close, Albany, Auckland, 0632 Physical 18 Dec 2013 - 04 Jul 2022
Flat 508, 30 Beach Road, Auckland Central, Auckland, 1010 Registered & physical 09 Jul 2013 - 18 Dec 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Ren, Danny Yangliu
Director
Albany
Auckland
0632
09 Jul 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Ma, Maggie Jin
Director
Albany
Auckland
0632
09 Jul 2013 - current
Location
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