General information

New Zealand Natural Healthcare Products Limited

Type: NZ Limited Company (Ltd)
9429032933246
New Zealand Business Number
2088729
Company Number
Registered
Company Status
129957182
GST Number

New Zealand Natural Healthcare Products Limited (issued an NZ business identifier of 9429032933246) was registered on 31 Jan 2008. 5 addresess are in use by the company: 57 Pavilion Drive, Mangere, Auckland, 2022 (type: registered, service). 2 Kawaha Point Road, Kawaha Point, Rotorua had been their registered address, until 06 Dec 2023. New Zealand Natural Healthcare Products Limited used more names, namely: Drapac Group Limited from 31 Jan 2008 to 07 Aug 2019. 10800 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10800 shares (100% of shares), namely:
Shu, Wei (an individual) located at Epsom, Auckland postcode 1023,
Shu, Wei (a director) located at Epsom, Auckland postcode 1023. Businesscheck's information was last updated on 16 Feb 2024.

Current address Type Used since
360 C Dominion Road, Mt Eden, Auckland, 1023 Registered & physical 06 Apr 2022
360 C Dominion Road, Mt Eden, Auckland, 1024 Registered & service 07 Dec 2022
57 Pavilion Drive, Mangere, Auckland, 2022 Registered & service 06 Dec 2023
Contact info
Directors
Name and Address Role Period
Quan Shu
Epsom, Auckland, 1023
Address used since 21 Aug 2019
Director 21 Aug 2019 - current
Wei Shu
Epsom, Auckland, 1023
Address used since 18 Dec 2018
Director 18 Dec 2018 - 01 Aug 2023
Suk Ding
Mount Albert, Auckland, 1025
Address used since 31 Jan 2008
Director 31 Jan 2008 - 28 Dec 2018
Addresses
Previous address Type Period
2 Kawaha Point Road, Kawaha Point, Rotorua, 3010 Registered & service 28 Aug 2023 - 06 Dec 2023
57 Pavilion Drive, Mangere, Auckland, 2022 Registered & physical 20 Apr 2021 - 06 Apr 2022
39 Totara Avenue, New Lynn, Auckland, 0600 Registered & physical 16 Nov 2020 - 20 Apr 2021
465-467 Khyber Pass Road, Newmarket, Auckland, 1023 Physical & registered 08 Dec 2011 - 16 Nov 2020
465 Khyber Pass Road, Newmarket, Auckland Physical & registered 31 Jul 2009 - 08 Dec 2011
360c Dominion Road, Mt Eden, Auckland, New Zealand Physical & registered 16 Apr 2009 - 31 Jul 2009
Drapac, 120 Mt Albert Road, Auckland Physical & registered 31 Jan 2008 - 16 Apr 2009
Financial Data
Financial info
10800
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10800
Shareholder Name Address Period
Shu, Wei
Individual
Epsom
Auckland
1023
07 Aug 2019 - current
Shu, Wei
Director
Epsom
Auckland
1023
07 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Ding, Suk
Individual
Mount Albert
Auckland
1025
18 Apr 2012 - 07 Aug 2019
Wang, Guangde
Individual
And Chengbei Road
Yi Wu City
1688
18 Jun 2012 - 01 Apr 2013
Drapac Limited
Shareholder NZBN: 9429000043281
Company Number: 1550592
Entity
31 Jan 2008 - 18 Apr 2012
Drapac Limited
Shareholder NZBN: 9429000043281
Company Number: 1550592
Entity
31 Jan 2008 - 18 Apr 2012
Location
Companies nearby