General information
Ez Health Plus Limited
Type: NZ Limited Company (Ltd)9429046201690
New Zealand Business Number
6310088
Company Number
Registered
Company Status
G412940 - Health Food Retailing
Industry classification codes with description
Ez Health Plus Limited (issued a New Zealand Business Number of 9429046201690) was incorporated on 22 Jun 2017. 2 addresses are in use by the company: 8E Piermark Drive, Rosedale, Auckland, 0632 (type: service, registered). 267 Dominion Road, Mount Eden, Auckland had been their service address, until 24 Feb 2023. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Chen, Yanyan (a director) located at Oteha, Auckland postcode 0632. "Health food retailing" (ANZSIC G412940) is the category the Australian Bureau of Statistics issued to Ez Health Plus Limited. Businesscheck's database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 267 Dominion Road, Mount Eden, Auckland, 1024 | Physical | 20 Nov 2017 |
| 8e Piermark Drive, Rosedale, Auckland, 0632 | Registered | 23 Feb 2023 |
| 8e Piermark Drive, Rosedale, Auckland, 0632 | Service | 24 Feb 2023 |
Contact info
64 9 4791765
Phone (Phone)
ezhealthnz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yanyan Chen
Oteha, Auckland, 0632
Address used since 15 Feb 2023
Browns Bay, Auckland, 0630
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - current |
|
Bin Xu
Browns Bay, Auckland, 0630
Address used since 12 Nov 2017 |
Director | 12 Nov 2017 - 15 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 267 Dominion Road, Mount Eden, Auckland, 1024 | Service | 20 Nov 2017 - 24 Feb 2023 |
| 22 Eastwood Rise, Browns Bay, Auckland, 0630 | Registered | 22 Jun 2017 - 23 Feb 2023 |
| 22 Eastwood Rise, Browns Bay, Auckland, 0630 | Physical | 22 Jun 2017 - 20 Nov 2017 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yanyan Director |
Oteha Auckland 0632 |
22 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Babyu International Trading Limited Shareholder NZBN: 9429030765429 Company Number: 3742635 Entity |
22 Jun 2017 - 15 Sep 2022 | |
|
Babyu International Trading Limited Shareholder NZBN: 9429030765429 Company Number: 3742635 Entity |
Rosedale Auckland 0632 |
22 Jun 2017 - 15 Sep 2022 |
Location
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