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General information

Healthy And Fresh Online Trading Limited

Type: NZ Limited Company (Ltd)
9429032987256
New Zealand Business Number
2073268
Company Number
Registered
Company Status

Healthy and Fresh Online Trading Limited (New Zealand Business Number 9429032987256) was started on 12 Dec 2007. 2 addresses are currently in use by the company: 14 Pavilion Drive, Airport Oaks, Auckland, 2022 (type: physical, registered). Unit 8, 17 Airpark Drive, Airport Oaks, Auckland had been their registered address, up until 15 May 2015. Healthy and Fresh Online Trading Limited used more names, namely: A & D Trading Limited from 22 Jul 2009 to 18 Mar 2016, Chinese Cultural Publication Limited (12 Dec 2007 to 22 Jul 2009). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pan, Michelle Meng (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
14 Pavilion Drive, Airport Oaks, Auckland, 2022 Physical & registered & service 15 May 2015
Last updated:
Directors
Name and Address Role Period
Dong Jie Pan
Remuera, Auckland, 1050
Address used since 29 May 2013
Director 12 Dec 2007 - current
Michelle Meng Pan
Remuera, Auckland, 1050
Address used since 29 May 2013
Director 12 Dec 2007 - current
Xiao Ping Ye
Remuera, Auckland,
Address used since 12 Dec 2007
Director 12 Dec 2007 - 06 Jul 2009
Jian Yun Chen
Remuera, Auckland,
Address used since 12 Dec 2007
Director 12 Dec 2007 - 06 Jul 2009
Addresses
Previous address Type Period
Unit 8, 17 Airpark Drive, Airport Oaks, Auckland Registered & physical 07 Jul 2009 - 15 May 2015
Level 12, 155 Queen Street, Auckland City Registered & physical 12 Dec 2007 - 07 Jul 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pan, Michelle Meng
Individual 		Remuera
Auckland
1050 		21 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Chang Jiang Holdings Limited
Shareholder NZBN: 9429033057330
Company Number: 2039575
Entity 		12 Dec 2007 - 27 Jun 2010
Chang Jiang Holdings Limited
Shareholder NZBN: 9429033057330
Company Number: 2039575
Entity 		12 Dec 2007 - 27 Jun 2010
Location
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