Healthy and Fresh Limited (issued an NZBN of 9429000074650) was launched on 06 Aug 2008. 7 addresess are currently in use by the company: 323 Landing Drive, Mangere, Auckland, 2022 (type: registered, service). Unit 8, 17 Airpark Drive, Mangere, Auckland had been their physical address, up until 15 May 2015. Healthy and Fresh Limited used other aliases, namely: Healthy Fresh Limited from 06 Aug 2008 to 11 Aug 2008. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Pan, Michelle Meng (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 98% of all shares (980 shares); it includes
Pan, Dong Jie (an individual) - located at Remuera, Auckland,
Pan, Michelle Meng (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Pan, Dong Jie, located at Remuera, Auckland (an individual). "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued to Healthy and Fresh Limited. Our database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Pavilion Drive, Mangere, Auckland, 2022 | Service & physical & registered | 15 May 2015 |
| 14 Pavilion Drive, Mangere, Auckland, 2022 | Delivery & office | 27 May 2021 |
| Po Box 26628, Epsom, Auckland, 1344 | Postal | 27 May 2021 |
| 323 Landing Drive, Mangere, Auckland, 2022 | Registered & service | 12 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Dong Jie Pan
Remuera, Auckland, 1050
Address used since 28 May 2013 |
Director | 06 Aug 2008 - current |
|
Michelle Meng Pan
Remuera, Auckland, 1050
Address used since 28 May 2013 |
Director | 06 Aug 2008 - current |
| Type | Used since | |
|---|---|---|
| 323 Landing Drive, Mangere, Auckland, 2022 | Registered & service | 12 Jun 2024 |
| 14 Pavilion Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8, 17 Airpark Drive, Mangere, Auckland | Physical & registered | 11 Nov 2008 - 15 May 2015 |
| Level 12, 155 Queen Street, Auckland | Physical | 06 Aug 2008 - 11 Nov 2008 |
| Level 12, 155 Queen Street, Auckland City | Registered | 06 Aug 2008 - 11 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Michelle Meng Individual |
Remuera Auckland 1050 |
06 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Dong Jie Individual |
Remuera Auckland 1050 |
06 Aug 2008 - current |
|
Pan, Michelle Meng Individual |
Remuera Auckland 1050 |
06 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Dong Jie Individual |
Remuera Auckland 1050 |
06 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong Jie Pan And Michelle Meng Pan Other |
27 May 2021 - 04 Jun 2021 |
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