General information
Health Formula Limited
Type: NZ Limited Company (Ltd)9429046160898
New Zealand Business Number
6295967
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing
Industry classification codes with description
Health Formula Limited (issued an NZ business number of 9429046160898) was started on 31 May 2017. 2 addresses are in use by the company: 2/419 East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, service). Unit D2, 417 East Tamaki Road, East Tamaki, Auckland had been their registered address, up until 31 Mar 2023. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Feng, Jian (an individual) located at Massey, Auckland postcode 0614. "Health supplement retailing" (business classification G427125) is the category the ABS issued Health Formula Limited. Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D2, 417 East Tamaki Road, East Tamaki, Auckland, 2013 | Physical | 31 May 2017 |
| 2/419 East Tamaki Road, East Tamaki, Auckland, 2013 | Registered & service | 31 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Delin Peng
Massey, Auckland, 0614
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Jianwei Xu
Shanghai, 200232
Address used since 31 May 2017 |
Director | 31 May 2017 - 28 Mar 2019 |
|
Jian Feng
Massey, Auckland, 0614
Address used since 08 Aug 2017 |
Director | 08 Aug 2017 - 26 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit D2, 417 East Tamaki Road, East Tamaki, Auckland, 2013 | Registered & service | 31 May 2017 - 31 Mar 2023 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Feng, Jian Individual |
Massey Auckland 0614 |
15 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Jianwei Individual |
Shanghai 200232 |
31 May 2017 - 28 Mar 2019 |
|
Peng, Delin Director |
Massey Auckland 0614 |
31 May 2017 - 15 Aug 2017 |
Location
Companies nearby
 |
Gulfood New Zealand Limited Unit D2, 417 East Tamaki Road |
|
Dexion (new Zealand) Limited 423 East Tamaki Road |
|
Sam 88 Trustee Limited Monteck Carter Lp |
|
Astro Trustee Limited 15 Accent Drive |
|
B & S Walters Trustees Limited Monteck Carter Lp |
|
Barry Doherty Contracting Limited Level 1 Bldg 5 15 Accent Drive |
Similar companies
|
Healthfreedom Limited 10 Glanmire Place |
|
Health & Care 365 Trading Limited 1 Sheddings Lane |
|
365 Health City Limited Unit 1, 2 Bishop Dunn Place |
|
Hanyu's Lucky Store Limited 14 Pikao Place |
|
Nzzs Purelife Limited 133 Cyril French Drive |
|
Lifepai Trade International Limited 56 Delmont Close |