Healthy Breath Investments Limited
Type: NZ Limited Company (Ltd)Healthy Breath Investments Limited (issued an NZ business identifier of 9429045865213) was started on 07 Dec 2016. 4 addresses are in use by the company: Level 9, 68 Shortland St, Auckland, 1010 (type: registered, service). Level 17, Vero Centre, 48 Shortland St, Auckland had been their registered address, up until 16 Dec 2024. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists 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. In the second group, 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. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Healthy Breath Investments Limited. Businesscheck's data was last updated on 15 May 2025.
| 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 |
| Level 9, 68 Shortland St, Auckland, 1010 | Registered & service | 16 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Kin Wai Leong
Rd 3, Albany, 0793
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - current |
|
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 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, Vero Centre, 48 Shortland St, Auckland, 1010 | Registered & service | 12 Aug 2024 - 16 Dec 2024 |
| Unit S, 61 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & service | 08 Dec 2023 - 12 Aug 2024 |
| Suite 1, 4d Pacific Rise, Mount Wellington, Auckland, 1060 | Physical | 03 May 2017 - 20 Nov 2020 |
| Suite 1, 4d Pacific Rise, Mount Wellington, Auckland, 1060 | Registered | 03 May 2017 - 16 Nov 2020 |
| Level 18, Bdo Tower, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 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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