General information

Pippes Health Holding Co Limited

Type: NZ Limited Company (Ltd)
9429041791295
New Zealand Business Number
5721227
Company Number
Registered
Company Status
116987112
GST Number
G412940 - Health Food Retailing
Industry classification codes with description

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
Contact info
Directors
Name and Address Role Period
Han Yan
Auckland, 1010
Address used since 05 Jun 2015
Director 05 Jun 2015 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Yan, Han
Director
Auckland
1010
05 Jun 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Feng, Wenju
Individual
Auckland Central
Auckland
1010
23 Feb 2018 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Yu, Jia
Individual
Oteha
Auckland
0632
23 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Jia, Yu
Individual
Auckland Central
Auckland
1010
23 Feb 2018 - 23 Feb 2018
Location
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