Healthy Breath Limited
Type: NZ Limited Company (Ltd)Healthy Breath Limited (issued an NZBN of 9429045865107) was incorporated on 07 Dec 2016. 4 addresses are in use by the company: Unit S, 61 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: registered, service). Suite 1, 4D Pacific Rise, Mount Wellington, Auckland had been their registered address, up to 16 Nov 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (7.5% of shares), namely:
Leong Investment Trustee Limited (an entity) located at Rd 3, Albany postcode 0793. As far as the second group is concerned, a total of 2 shareholders hold 92.5% of all shares (925 shares); it includes
Ye, Xianhong (an individual) - located at Sunnyhills, Auckland,
Gao, Wei (a director) - located at Sunnyhills, Auckland. "Technology research activities" (business classification M691055) is the classification the Australian Bureau of Statistics issued to Healthy Breath Limited. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Q/61 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered | 16 Nov 2020 |
| Q/61 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical & service | 20 Nov 2020 |
| Unit S, 61 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wei Gao
Sunnyhills, Auckland, 2010
Address used since 29 Nov 2021
East Tamaki, Auckland, 2013
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - current |
|
Kenneth Kin Wai Leong
Rd 3, Albany, 0793
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 4d Pacific Rise, Mount Wellington, Auckland, 1060 | Registered | 03 May 2017 - 16 Nov 2020 |
| Suite 1, 4d Pacific Rise, Mount Wellington, Auckland, 1060 | Physical | 03 May 2017 - 20 Nov 2020 |
| Level 18, Bdo Tower, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Dec 2016 - 03 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leong Investment Trustee Limited Shareholder NZBN: 9429030099173 Entity (NZ Limited Company) |
Rd 3 Albany 0793 |
07 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ye, Xianhong Individual |
Sunnyhills Auckland 2010 |
07 Dec 2016 - current |
|
Gao, Wei Director |
Sunnyhills Auckland 2010 |
07 Dec 2016 - current |
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