General information

Apihealth New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036968688
New Zealand Business Number
1123831
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description

Apihealth New Zealand Limited (New Zealand Business Number 9429036968688) was registered on 16 Mar 2001. 1 address is currently in use by the company: 52B Stonedon Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 19 Hawkins Street, Meadowbank, Auckland had been their physical address, until 12 Mar 2014. Apihealth New Zealand Limited used other aliases, namely: Ste Products Limited from 16 Mar 2001 to 28 Jul 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Nikolai Nikolaev (an individual) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Tatiana Nikolaeva (an individual) - located at Beachlands, Auckland. "Health food wholesaling" (ANZSIC F360925) is the classification the ABS issued Apihealth New Zealand Limited. Our data was last updated on 22 Aug 2020.

Current address Type Used since
52b Stonedon Drive, East Tamaki, Auckland, 2013 Registered 04 Dec 2013
52b Stonedon Drive, East Tamaki, Auckland, 2013 Physical 12 Mar 2014
Contact info
64 9 2716104
Phone (Phone)
info@apihealth.com
Email
www.apihealth.com
Website
Directors
Name and Address Role Period
Tatiana Nikolaeva
Beachlands, Auckland, 2018
Address used since 26 Nov 2013
Director 16 Mar 2001 - current
Nikolai Nikolaev
Mellons Bay, Auckland, 2014
Address used since 08 Nov 2017
Beachlands, Auckland, 2018
Address used since 26 Nov 2013
Director 16 Mar 2001 - current
Addresses
Principal place of activity
52b Stonedon Dr , East Tamaki , Auckland , 2013
Previous address Type Period
19 Hawkins Street, Meadowbank, Auckland Physical 19 Mar 2001 - 12 Mar 2014
19 Hawkins Street, Meadowbank, Auckland Registered 16 Mar 2001 - 04 Dec 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Nikolai Nikolaevich Nikolaev
Individual
Mellons Bay
Auckland
2014
09 Apr 2008 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Tatiana Maximovna Nikolaeva
Individual
Beachlands
Auckland
2018
16 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Nikolai Sergeevich Nikolaev
Individual
Beachlands
Auckland
2018
16 Mar 2001 - 08 Nov 2017
Location
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