General information
Healthy Breath Limited
Type: NZ Limited Company (Ltd)9429045865107
New Zealand Business Number
6188562
Company Number
Registered
Company Status
M691055 - Technology Research Activities
Industry classification codes with description
Healthy Breath Limited (issued an NZBN of 9429045865107) was incorporated on 07 Dec 2016. 8 addresess are in use by the company: Po Box 58928, Botany, Auckland, 2163 (type: postal, delivery). Suite 1, 4D Pacific Rise, Mount Wellington, Auckland had been their registered address, up to 16 Nov 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Alpha Group Limited (an entity) located at Manukau, 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 03 Jun 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 |
| Unit S, 61 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & service | 08 Dec 2023 |
| 8 Ha Crescent, Wiri, Auckland, 2104 | Registered & service | 12 Aug 2024 |
Contact info
64 9 9306688
Phone (Phone)
shirley@alpha-group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@meoair.com
Email
meoair.com
Website
Directors
| 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 - 31 Jul 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Ha Crescent, Wiri, Auckland, 2104 | Registered & service | 12 Aug 2024 |
| Po Box 58928, Botany, Auckland, 2163 | Postal | 29 Nov 2024 |
| 8 Ha Crescent, Wiri, Auckland, 2104 | Delivery | 29 Nov 2024 |
| 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 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpha Group Limited Shareholder NZBN: 9429036139354 Entity (NZ Limited Company) |
Manukau Auckland |
02 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ye, Xianhong Individual |
Sunnyhills Auckland 2010 |
07 Dec 2016 - 02 Aug 2024 |
|
Gao, Wei Director |
Sunnyhills Auckland 2010 |
07 Dec 2016 - 02 Aug 2024 |
|
Leong Investment Trustee Limited Shareholder NZBN: 9429030099173 Company Number: 4595842 Entity |
Rd 3 Albany 0793 |
07 Dec 2016 - 02 Aug 2024 |
Location
Companies nearby
 |
Protofire Consultants Limited Unit 3, Building E, 4 Pacific Rise, |
|
Operatunity Limited Unit 2, Bldg C 4 Pacific Rise |
|
Idc Group Limited Unit 4 Building D, 4 Pacific Rise |
|
Bundaberg Brewed Drinks NZ Holdings Limited Unit C3 , 4 Pacific Rise |
|
Niftidri Limited Building B, 4 Pacific Rise |
|
Protocold Services Limited Unit 3, Building E |
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