General information
365 Health City Limited
Type: NZ Limited Company (Ltd)9429041033852
New Zealand Business Number
4854170
Company Number
Registered
Company Status
113115882
GST Number
G427125 - Health Supplement Retailing
Industry classification codes with description
365 Health City Limited (New Zealand Business Number 9429041033852) was launched on 23 Dec 2013. 5 addresess are currently in use by the company: Unit 1, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: postal, office). Level 7,57 Symonds Street, Grafton, Auckland had been their registered address, up to 22 Feb 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hong, Leo (an individual) located at Flat Bush, Auckland postcode 2013. "Health supplement retailing" (ANZSIC G427125) is the classification the ABS issued 365 Health City Limited. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Registered & physical & service | 22 Feb 2016 |
| Unit 1, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Office & delivery | 14 Oct 2020 |
| Unit 1, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Postal | 04 Oct 2021 |
Contact info
64 9 3651888
Phone (Phone)
365health-h@naver.com
Email
healthking@365health.co.nz
Email
healthking@365health.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
365health.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Woo Ki Hong
Flat Bush, Auckland, 2013
Address used since 29 Jan 2016 |
Director | 23 Dec 2013 - current |
|
Leo Hong
Flat Bush, Auckland, 2016
Address used since 04 Oct 2021
Flat Bush, Auckland, 2013
Address used since 01 Jan 1970 |
Director | 23 Dec 2013 - current |
Addresses
Principal place of activity
| Unit 1, 2 Bishop Dunn Place , Flat Bush , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 7,57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 09 Feb 2016 - 22 Feb 2016 |
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 23 Dec 2013 - 09 Feb 2016 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Leo Individual |
Flat Bush Auckland 2013 |
26 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Woo Ki Director |
Flat Bush Auckland 2013 |
23 Dec 2013 - 26 Mar 2019 |
Location
Companies nearby
 |
Auckland Movers Limited Suite 7, 2 Bishop Dunn Place |
|
Health King Co. Limited Unit 1, 2 Bishop Dunn Place |
|
Edistech Limited Unit 29, 2 Bishop Dunn Place |
|
Troy Wheeler Civil Limited 25/2 Bishop Dunn Place |
|
Jador & Bola Limited Unit 28, 2 Bishop Dunn Place |
|
Tj Covic Consulting Limited 33/2 Bishop Dunn Place |
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