General information

Healthy & Wealthy Limited

Type: NZ Limited Company (Ltd)
9429035332534
New Zealand Business Number
1525350
Company Number
Registered
Company Status

Healthy & Wealthy Limited (issued a business number of 9429035332534) was launched on 14 Jun 2004. 2 addresses are currently in use by the company: Level 3, Grand Central Tower, 76~86 Manners Mall, Wellington (type: registered, physical). Unit 12 / 324 The Terrace, Wellington, New Zealand had been their physical address, up to 07 Mar 2006. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Wu, Benning (an individual) located at San Francisco, California postcode 94116. In the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Teng, Qixin (an individual) - located at 76-86 Manners Mall, Wellington. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Teng, Carey, located at Newlands, Wellington (an individual). Businesscheck's database was last updated on 27 Feb 2024.

Current address Type Used since
Level 3, Grand Central Tower, 76~86 Manners Mall, Wellington Registered 07 Mar 2006
Level 3, Grand Central Tower, 76~86 Manners Mall, Wellington, Nz Physical & service 07 Mar 2006
Directors
Name and Address Role Period
Qixin Teng
Newlands, Wellington, 6037
Address used since 01 Jun 2017
San Francisco, California, 94116
Address used since 03 Oct 2019
Director 20 Oct 2006 - current
Carey Teng
Newlands, Wellington, 6037
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Carey Teng
76~86 Manners Mall, Wellington, New Zealand,
Address used since 28 Feb 2006
Director 14 Jul 2004 - 20 Oct 2006
Qixin Teng
Wellington,
Address used since 14 Jun 2004
Director 14 Jun 2004 - 06 Aug 2004
Addresses
Previous address Type Period
Unit 12 / 324 The Terrace, Wellington, New Zealand Physical & registered 14 Jun 2004 - 07 Mar 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wu, Benning
Individual
San Francisco
California
94116
30 Sep 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Teng, Qixin
Individual
76-86 Manners Mall
Wellington
6011
14 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Teng, Carey
Individual
Newlands
Wellington
6037
30 Sep 2009 - current
Location
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Settlementlink
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