General information

Healthfarm NZ Limited

Type: NZ Limited Company (Ltd)
9429036081080
New Zealand Business Number
1283768
Company Number
Registered
Company Status

Healthfarm Nz Limited (New Zealand Business Number 9429036081080) was incorporated on 14 Mar 2003. 2 addresses are currently in use by the company: C/World Mart Ltd, 20 Link Drive, Glenfield, Auckland, 0627 (type: physical, registered). Level 7, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 18 Feb 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Shin, Sangyun (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Lee, Sang Yun (an individual) - located at Castor Bay, Auckland. Our information was last updated on 02 Mar 2024.

Current address Type Used since
C/world Mart Ltd, 20 Link Drive, Glenfield, Auckland, 0627 Physical & registered & service 18 Feb 2016
Directors
Name and Address Role Period
Sang Yun Lee
Wairau Valley, Auckland, 0627
Address used since 07 Aug 2019
Glenfield, Auckland, 0627
Address used since 10 Nov 2015
Castor Bay, Auckland, 0620
Address used since 07 Aug 2019
Director 14 Mar 2003 - current
Kyeong Hag Shin
Glenfield, Auckland, 0627
Address used since 10 Nov 2015
Director 14 Mar 2003 - 22 Sep 2017
Addresses
Previous address Type Period
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 18 Nov 2015 - 18 Feb 2016
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Registered & physical 10 Nov 2010 - 18 Nov 2015
C/-chatfield & Co., Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland Physical & registered 15 Oct 2007 - 10 Nov 2010
Unit 2b, Link Drive, Glenfield, Auckland Registered & physical 17 Mar 2006 - 15 Oct 2007
5e Spencer Road, Browns Bay, Auckland Physical & registered 14 Mar 2003 - 17 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shin, Sangyun
Individual
Castor Bay
Auckland
0620
16 Aug 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lee, Sang Yun
Individual
Castor Bay
Auckland
0620
14 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Shin, Kyeong Hag
Individual
Glenfield
Auckland
14 Mar 2003 - 17 Nov 2017
Location
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