Health100 Limited
Type: NZ Limited Company (Ltd)Health100 Limited (issued an NZ business identifier of 9429041545997) was registered on 18 Dec 2014. 4 addresses are currently in use by the company: 25, Gulf Harbour Dr, Auckland, 0930 (type: registered, service). 6B, 400 Rosedale Rd, Auckland had been their registered address, up to 21 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tai, Jiangbo (a director) located at Gulf Harbour, Gulf Habour postcode 0931. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Health100 Limited. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 302061, North Harbour, Auckland, 0751 | Postal | 26 Oct 2019 |
| 25, Gulf Harbour Dr, Auckland, 0930 | Registered & physical | 21 Apr 2021 |
| 25, Gulf Harbour Dr, Auckland, 0930 | Registered & service | 09 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jiangbo Tai
Gulf Harbour, Whangaparaoa, 0930
Address used since 17 Jan 2021
Hobsonville, Auckland, 0618
Address used since 26 Oct 2019
Red Beach, Red Beach, 0932
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - current |
|
Yan Zhang
Forrest Hill, Auckland, 0620
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - 01 Nov 2022 |
| 25 , Gulf , Auckland , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 6b, 400 Rosedale Rd, Auckland, 0751 | Registered & physical | 05 Nov 2019 - 21 Apr 2021 |
| 2/357 Albany High Way, Albany, Auckland, 0632 | Physical & registered | 09 Oct 2017 - 05 Nov 2019 |
| 38 Red Beach Road, Red Beach, Red Beach, 0932 | Physical & registered | 18 Dec 2014 - 09 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tai, Jiangbo Director |
Gulf Harbour Gulf Habour 0931 |
18 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hbp Investments Limited Shareholder NZBN: 9429046390837 Company Number: 6478439 Entity |
08 Nov 2019 - 01 Nov 2022 |
 |
Weipeng NZ Limited 357 Albany Highway |
|
P & K K Investment Limited 357d Albany Highway |
|
Traduco Vina Limited 357h Albany Highway |
|
Liftrans (nz) Limited Unit O, 9-11 Lovell Court |
|
Lfg Produce Limited 343 Albany Highway |
|
Dream Concept Homes Limited 15 Oak Manor Drive |
|
Large Family Holdings Limited 27c William Pickering Drive, |
|
Sharma Developments Limited 19 Airborne Road |
|
Manon Developments Limited Unit 7a, 331 Rosedale Road |
|
Golden Horse Land Development Limited 5c 331 Rosedale Road |
|
Clearwater Springs Limited Unit 7a |