General information
100health Limited
Type: NZ Limited Company (Ltd)9429041488287
New Zealand Business Number
5497001
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115391259
GST Number
G427125 - Health Supplement Retailing
Industry classification codes with description
100Health Limited (issued an NZ business number of 9429041488287) was started on 07 Nov 2014. 7 addresess are in use by the company: 791A East Coast Road, Northcross, Auckland, 0630 (type: registered, service). Shop 9, 233-237 Queen St, Auckland, 1010, Auckland had been their registered address, until 12 Nov 2020. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Cao, Liang (a director) located at Auckland Central, Auckland postcode 1010. "Health supplement retailing" (ANZSIC G427125) is the classification the ABS issued to 100Health Limited. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 9, 233-237 Queen St, Auckland, 1010, Auckland, 1010 | Office & postal & delivery | 13 Nov 2019 |
| 107 Albert Street, Auckland Central, Auckland, 1010 | Registered | 12 Nov 2020 |
| 107 Albert Street, Auckland Central, Auckland, 1010 | Physical & service | 23 Nov 2021 |
| 791a East Coast Road, Northcross, Auckland, 0630 | Registered & service | 21 Feb 2024 |
Contact info
64 21 931986
Phone (Phone)
chriscao@100health.nz
Email
100health.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liang Cao
Auckland Central, Auckland, 1010
Address used since 04 Nov 2020
Auckland, 1010
Address used since 02 Nov 2015 |
Director | 07 Nov 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 791a East Coast Road, Northcross, Auckland, 0630 | Registered & service | 21 Feb 2024 |
Principal place of activity
| Shop 9, 233-237 Queen St, Auckland, 1010 , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Shop 9, 233-237 Queen St, Auckland, 1010, Auckland, 1010 | Registered | 10 Nov 2015 - 12 Nov 2020 |
| Shop 9, 233-237 Queen St, Auckland, 1010, Auckland, 1010 | Physical | 10 Nov 2015 - 23 Nov 2021 |
| Shop 9, 233-237 Queen St, Auckland, 1010 | Registered & physical | 05 Nov 2015 - 10 Nov 2015 |
| 3a/38 Liverpool Street, Auckland Cbd, Auckland, 1010 | Physical & registered | 07 Nov 2014 - 05 Nov 2015 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Cao, Liang Director |
Auckland Central Auckland 1010 |
10 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cao, Liang Director |
Auckland 1010 |
07 Nov 2014 - 07 Feb 2018 |
|
Wu, Wen Individual |
Northcross Auckland 0630 |
07 Feb 2018 - 02 Jul 2019 |
|
Wu, Wen Individual |
Auckland 1010 |
13 Jul 2016 - 02 Aug 2017 |
|
Wu, Wen Individual |
Northcross Auckland 0630 |
07 Feb 2018 - 02 Jul 2019 |
Location
Companies nearby
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Liwen Massage Limited Shop 7a Strand Arcade |
|
Health Mart Pharmacy Limited Shop 13, Strand Arcade |
|
Minkoo Hair Limited Strand Arcade, Shop 14, 233 Queen Street |
|
Acb Group Holdings Limited Level 3 |
|
Bulls Integrity Trustees Limited 233 Queen Street |
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