General information

Bangmai New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030280748
New Zealand Business Number
4387661
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing
Industry classification codes with description

Bangmai New Zealand Limited (issued a New Zealand Business Number of 9429030280748) was incorporated on 04 Apr 2013. 2 addresses are in use by the company: 7B Orbit Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit14,94 Rosedale Road, Rosedale, Auckland had been their physical address, until 24 Jun 2019. Bangmai New Zealand Limited used more aliases, namely: Healthkiwi International Limited from 25 Oct 2016 to 18 Jun 2019, Rmp Group Limited (11 Aug 2016 to 25 Oct 2016) and Healthkiwi International Limited (18 Feb 2016 - 11 Aug 2016). 1000000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 115000 shares (11.5% of shares), namely:
Zhang, Junhui (an individual) located at Auckland postcode 0793. In the second group, a total of 1 shareholder holds 11.5% of all shares (exactly 115000 shares); it includes
Guan, Huimin (an individual) - located at Browns Bay, Auckland. Moving on to the next group of shareholders, share allotment (490000 shares, 49%) belongs to 1 entity, namely:
Zhang, Junhui, located at Auckland (an individual). "Health supplement retailing" (ANZSIC G427125) is the category the ABS issued to Bangmai New Zealand Limited. Businesscheck's database was updated on 17 Apr 2024.

Current address Type Used since
7b Orbit Drive, Rosedale, Auckland, 0632 Service & physical 24 Jun 2019
7b Orbit Drive, Rosedale, Auckland, 0632 Registered 26 Jun 2019
Contact info
64 9 4784567
Phone (Phone)
info@worldbangmai.com
Email
www.worldbangmai.com
Website
Directors
Name and Address Role Period
Xiaoye Wang
Albany, Auckland, 0632
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Wei Xu
Dr, Rosedae, 0632
Address used since 01 Apr 2018
Rd 3, Coatesville, 0793
Address used since 17 Nov 2017
Browns Bay, Auckland, 0630
Address used since 01 Sep 2015
Director 04 Apr 2013 - 12 Oct 2018
Xiaoye Wang
Albany, Auckland, 0632
Address used since 22 Jun 2017
Director 22 Jun 2017 - 01 Apr 2018
Addresses
Principal place of activity
10d Orbit Dr , Rosedale , Auckland , 0632
Previous address Type Period
Unit14,94 Rosedale Road, Rosedale, Auckland, 0632 Physical 18 Oct 2018 - 24 Jun 2019
Unit14,94 Rosedale Road, Rosedale, Auckland, 0632 Registered 18 Oct 2018 - 26 Jun 2019
10d Orbit Drive, Rosedale, Auckland, 0632 Physical 24 Oct 2017 - 18 Oct 2018
10d Orbit Drive, Rosedale, Auckland, 0632 Registered 28 Jun 2017 - 18 Oct 2018
Suite 3, 10 Canaveral Drive, Rosedale, Auckland, 0632 Registered 12 Apr 2016 - 28 Jun 2017
Suite 3, 10 Canaveral Drive, Rosedale, Auckland, 0632 Physical 12 Apr 2016 - 24 Oct 2017
105 Bayside Drive, Browns Bay, Auckland, 0630 Registered & physical 02 Dec 2015 - 12 Apr 2016
Shop2 396 Queen Street, City Center, Auckland, 0610 Registered 25 Aug 2015 - 02 Dec 2015
64 Medallion Drive, Oteha, Auckland, 0632 Physical 17 Dec 2014 - 02 Dec 2015
64 Medallion Drive, Oteha, Auckland, 0632 Registered 17 Dec 2014 - 25 Aug 2015
37 Tiroroa Avenue, Te Atatu South, Auckland, 0610 Registered & physical 04 Apr 2013 - 17 Dec 2014
Financial Data
Financial info
1000000
Total number of Shares
0632
NZSX Code
November
Annual return filing month
27 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 115000
Shareholder Name Address Period
Zhang, Junhui
Individual
Auckland
0793
01 Mar 2018 - current
Shares Allocation #2 Number of Shares: 115000
Shareholder Name Address Period
Guan, Huimin
Individual
Browns Bay
Auckland
0630
07 Dec 2017 - current
Shares Allocation #3 Number of Shares: 490000
Shareholder Name Address Period
Zhang, Junhui
Individual
Auckland
0793
01 Mar 2018 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Wang, Xiaoye
Individual
Albany
Auckland
0632
05 Aug 2018 - current
Shares Allocation #5 Number of Shares: 115000
Shareholder Name Address Period
Wang, Xiaoye
Individual
Albany
Auckland
0632
05 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Xu, Wei
Individual
Rosedale
Auckland
0632
04 Apr 2013 - 09 Oct 2018
Zhang, Junhui
Individual
Te Atatu South
Auckland
0610
04 Apr 2013 - 11 Nov 2014
Hou, Yali
Individual
Windsor Park
Auckland
0632
07 Dec 2017 - 12 Feb 2019
Hou, Yali
Individual
Windsor Park
Auckland
0632
07 Dec 2017 - 12 Feb 2019
Location
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