Bvn Health Food Limited
Type: NZ Limited Company (Ltd)Bvn Health Food Limited (issued a New Zealand Business Number of 9429035106029) was registered on 23 Nov 2004. 5 addresess are in use by the company: 2A Balmain Road, Chatswood, Auckland, 0626 (type: postal, office). 2A Balmain Road, Birkenhead, Auckland had been their registered address, up until 26 Sep 2016. Bvn Health Food Limited used more aliases, namely: B Vital Natural Health Products Limited from 12 Aug 2010 to 23 May 2022, Airpak Limited (23 Nov 2004 to 12 Aug 2010). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Liyu, James (an individual) located at Birkenhead, Auckland. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Liew, William Sin Vui (an individual) - located at Birkenhead, Auckand,
Tan, Rosiana Widyati (an individual) - located at Birkenhead, Auckland,
Liyu, James (an individual) - located at Birkenhead, Auckland. "Farm produce or supplies wholesaling" (ANZSIC F331905) is the category the Australian Bureau of Statistics issued to Bvn Health Food Limited. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Balmain Road, Chatswood, Auckland, 0626 | Physical & registered & service | 26 Sep 2016 |
| 2a Balmain Road, Chatswood, Auckland, 0626 | Postal & office & delivery | 07 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Liyu
Chatswood, North Shore City, 0626
Address used since 29 Oct 2009 |
Director | 23 Nov 2004 - current |
|
Henry Bernard Chellew
Point Chevalier, Auckland, 1022
Address used since 12 Aug 2010 |
Director | 09 Jun 2005 - 14 Jul 2017 |
| 2a Balmain Road , Chatswood , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 2a Balmain Road, Birkenhead, Auckland | Registered & physical | 23 Nov 2004 - 26 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liyu, James Individual |
Birkenhead Auckland |
19 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liew, William Sin Vui Individual |
Birkenhead Auckand |
19 Jan 2009 - current |
|
Tan, Rosiana Widyati Individual |
Birkenhead Auckland |
19 Jan 2009 - current |
|
Liyu, James Individual |
Birkenhead Auckland |
19 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
19 Jan 2009 - 15 Sep 2014 | |
|
Liyu, James Individual |
Birkenhead Auckland |
23 Nov 2004 - 06 Oct 2005 |
|
Chellew, Henry Bernard Individual |
Point Chevalier Auckland 1022 |
15 Sep 2014 - 03 Aug 2017 |
|
Chellew, Henry Bernard Individual |
Pt Chevalier |
06 Oct 2005 - 06 Oct 2005 |
|
Wells, Geoffrey William Individual |
Rd 1 Whangamata 3691 |
06 Oct 2005 - 03 Aug 2017 |
|
Henry Bernard Chellew Director |
Point Chevalier Auckland 1022 |
15 Sep 2014 - 03 Aug 2017 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
19 Jan 2009 - 15 Sep 2014 |
 |
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