Pippes Health Holding Co Limited (issued an NZ business number of 9429041791295) was launched on 05 Jun 2015. 2 addresses are currently in use by the company: Flat 2, 97 Matipo Road, Mairangi Bay, Auckland, 0630 (type: physical, registered). 32 Remu Place, Greenhithe, Auckland had been their registered address, until 08 Jul 2021. Pippes Health Holding Co Limited used other aliases, namely: Pippes Health Co Limited from 23 Feb 2018 to 27 Feb 2018, Pippes Health Product Co Limited (05 Jun 2015 to 23 Feb 2018). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Yan, Han (a director) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Feng, Wenju (an individual) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Yu, Jia, located at Oteha, Auckland (an individual). "Health food retailing" (ANZSIC G412940) is the category the ABS issued to Pippes Health Holding Co Limited. Businesscheck's data was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Flat 2, 97 Matipo Road, Mairangi Bay, Auckland, 0630 | Physical & registered & service | 08 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Han Yan
Auckland, 1010
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - current |
Previous address | Type | Period |
---|---|---|
32 Remu Place, Greenhithe, Auckland, 0632 | Registered & physical | 26 Apr 2019 - 08 Jul 2021 |
Suit 4, Level 7, No.300 Queen Street, Auckland, 1010 | Registered & physical | 05 Jun 2015 - 26 Apr 2019 |
Shareholder Name | Address | Period |
---|---|---|
Yan, Han Director |
Auckland 1010 |
05 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Feng, Wenju Individual |
Auckland Central Auckland 1010 |
23 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Yu, Jia Individual |
Oteha Auckland 0632 |
23 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Jia, Yu Individual |
Auckland Central Auckland 1010 |
23 Feb 2018 - 23 Feb 2018 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Next X Consulting Company Limited 60 High Street |
Tsw Limited Suite 3, 99 Albert Street |
Sta Cafe & Restaurant Limited Suite 5, 62 Victoria Street |
Best Food & Health Limited 63 Albert Street |
Simply B Limited Suite 2, 43 Wyndham Street |
Proformance Global Solutions Limited Unit 4a Dunningham City Apartments, 20 Wolfe Street |