General information
Health Plus Limited
Type: NZ Limited Company (Ltd)9429041898642
New Zealand Business Number
5776329
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description
Health Plus Limited (issued an NZBN of 9429041898642) was started on 13 Aug 2015. 1 address is in use by the company: Suite 215 Floor G Left Bank, 116 Cuba Street, Te Aro, Wellington, 6011 (type: registered, physical). 213 Left Bank, Wellington had been their physical address, until 21 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lingting Kong (a director) located at Karori, Wellington postcode 6012. "Health food wholesaling" (business classification F360925) is the category the Australian Bureau of Statistics issued to Health Plus Limited. Our database was last updated on 10 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| Suite 215 Floor G Left Bank, 116 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 21 Sep 2020 |
Contact info
64 22 3109900
Phone (Phone)
64 4 9749986
Phone (Phone)
www.andrewshealth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lingting Kong
Krori, Wellington, 6012
Address used since 11 Sep 2020
Mount Cook, Wellington, 6021
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Juxing Jiang
Mount Cook, Wellington, 6021
Address used since 25 May 2016 |
Director | 25 May 2016 - 31 Jan 2018 |
|
Jun Shan
Sunnynook, Auckland, 0620
Address used since 13 Aug 2015 |
Director | 13 Aug 2015 - 19 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 213 Left Bank, Wellington, 6011 | Physical & registered | 31 Jan 2020 - 21 Sep 2020 |
| Tory Street, Wellington, 6011 | Physical & registered | 30 Aug 2017 - 31 Jan 2020 |
| Sunnybrae Road, Auckland, 0627 | Physical & registered | 13 Aug 2015 - 30 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lingting Kong Director |
Karori Wellington 6012 |
30 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews Buck Limited Shareholder NZBN: 9429031593755 Company Number: 2447828 Entity |
Rosedale Auckland 0632 |
13 Aug 2015 - 30 Aug 2019 |
|
Mudskipper Entertainment Limited Shareholder NZBN: 9429041134573 Company Number: 4961079 Entity |
New Windsor Auckland 0600 |
13 Aug 2015 - 01 Apr 2020 |
Location
Companies nearby
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Courtenay Place Congregational Church Trust Board C/o Tamson & Lewis |
|
Noticeboard Media Limited Flat 22, 77 Tory Street |
|
Paul Szentirmay Special Librarianship Scholarship Trust 17/77 Tory Street |
|
Mall Properties Limited 80 Tory Street |
|
Mall Dry Cleaners (1988) Limited 80 Tory Street |
|
Mall Taylors Limited 80 Tory Street |
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|
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|
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