General information

New Zealand Hongmed Traditional Chinese Medicine Limited

Type: NZ Limited Company (Ltd)
9429034978184
New Zealand Business Number
1596490
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
93566289
GST Number
Q853905 - Acupuncture Service
Industry classification codes with description

New Zealand Hongmed Traditional Chinese Medicine Limited (issued an NZ business number of 9429034978184) was started on 27 Jan 2005. 14 addresess are in use by the company: 253 Kennedy Road, Onekawa, Napier, 4110 (type: other, shareregister). 99 Hukanui Road, Chartwell, Hamilton had been their registered address, until 12 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 45 shares (45% of shares), namely:
Huang, Min (an individual) located at Onekawa, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Lu, Xiuxin (an individual) - located at Onekawa, Napier. "Acupuncture service" (ANZSIC Q853905) is the classification the ABS issued to New Zealand Hongmed Traditional Chinese Medicine Limited. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
15 Northumberland Street, North East Valley, Dunedin, 9010 Other (Address For Share Register) 06 Nov 2012
132 Ranolf Street, Glenholme, Rotorua, 3010 Other (Address For Share Register) 06 Nov 2012
99 Hukanui Road, Chartwell, Hamilton, 3210 Other (Address for Records) 06 Nov 2012
253 Kennedy Road, Onekawa, Napier, 4110 Other (Address For Share Register) 01 Oct 2013
Contact info
64 7 8532166
Phone (Sale)
64 6 8432166
Phone (Account)
Hongmed@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
hongmed@hotmail.com
Email
www.hongmed.co.nz
Website
Directors
Name and Address Role Period
Hongwei Zhang
Onekawa, Napier, 4110
Address used since 05 Oct 2021
Chartwell, Hamilton, 3210
Address used since 01 Oct 2015
Director 27 Jan 2005 - current
Min Huang
Onekawa, Napier, 4110
Address used since 05 Oct 2021
Chartwell, Hamilton, 3210
Address used since 17 Dec 2013
Director 17 Dec 2013 - current
Addresses
Other active addresses
Type Used since
253 Kennedy Road, Onekawa, Napier, 4110 Other (Address For Share Register) 01 Oct 2013
253 Kennedy Road, Onekawa, Napier, 4110 Postal & office & delivery 01 Oct 2019
99 Hukanui Road, Chartwell, Hamilton, 3210 Other (Address For Share Register) 04 Oct 2020
216 Grove Road, Mayfair, Hastings, 4122 Other (Address for Records) & records (Address for Records) 04 Oct 2020
253 Kennedy Road, Onekawa, Napier, 4110 Registered & physical & service 12 Oct 2020
253 Kennedy Road, Onekawa, Napier, 4110 Other (Address For Share Register) & shareregister (Address For Share Register) 19 Dec 2021
Principal place of activity
99 Hukanui Road , Chartwell , Hamilton , 3210
Previous address Type Period
99 Hukanui Road, Chartwell, Hamilton, 3210 Registered & physical 27 Jan 2005 - 12 Oct 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Huang, Min
Individual
Onekawa
Napier
4110
31 Mar 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Lu, Xiuxin
Individual
Onekawa
Napier
4110
24 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Hongwei
Individual
Onekawa
Napier
4110
31 Mar 2005 - 31 Mar 2005
Zhang, Hongwei
Individual
Chartwell, Hamilton
New Zealand
27 Jan 2005 - 27 Jun 2010
Zhang, Hongwei
Individual
Chartwell, Hamilton
New Zealand
27 Jan 2005 - 27 Jun 2010
Huang, Min
Individual
Chartwell, Hamilton
New Zealand
27 Jan 2005 - 27 Jun 2010
Zhang, Hongwei
Individual
Chartwell, Hamilton
New Zealand
31 Mar 2005 - 31 Mar 2005
Location
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