General information

Healthworks(nz) Limited

Type: NZ Limited Company (Ltd)
9429030376939
New Zealand Business Number
4229398
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427125 - Health Supplement Retailing
Industry classification codes with description

Healthworks(Nz) Limited (New Zealand Business Number 9429030376939) was registered on 21 Jan 2013. 2 addresses are in use by the company: 44 Casuarina Road, Half Moon Bay, Auckland, 2012 (type: registered, physical). 5D Lorien Place, East Tamaki, Auckland had been their physical address, until 21 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Li, Yue (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Xi, Ge (a director) - located at Half Moon Bay, Auckland. "Health supplement retailing" (business classification G427125) is the category the ABS issued to Healthworks(Nz) Limited. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
44 Casuarina Road, Half Moon Bay, Auckland, 2012 Registered & physical & service 21 Apr 2017
Contact info
64 21 918903
Phone (Phone)
xige73@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ge Xi
Half Moon Bay, Auckland, 2012
Address used since 27 Mar 2018
Director 21 Jan 2013 - current
Jiajian Xi
East Tamaki, Auckland, 2013
Address used since 01 Jan 1970
Half Moon Bay, Auckland, 2012
Address used since 27 Mar 2018
Director 21 Jan 2013 - current
Yue Li
Saint Johns, Auckland, 1072
Address used since 06 Dec 2023
Director 06 Dec 2023 - current
Qi Luo
Futian District, Shenzhen City, 518000
Address used since 01 Jun 2014
Director 01 Apr 2014 - 07 Jul 2015
Wenbing Xu
Futian District, Shenzhen, 518000
Address used since 10 Feb 2014
Director 10 Feb 2014 - 13 Mar 2014
Addresses
Principal place of activity
5d Lorien Place , East Tamaki , Auckland , 2013
Previous address Type Period
5d Lorien Place, East Tamaki, Auckland, 2013 Physical & registered 21 Jan 2013 - 21 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Li, Yue
Individual
Saint Johns
Auckland
1072
06 Dec 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Xi, Ge
Director
Half Moon Bay
Auckland
2012
15 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Xi, Jiajian
Individual
Half Moon Bay
Auckland
2012
11 Aug 2015 - 15 Aug 2023
Xi, Jiajian
Individual
Half Moon Bay
Auckland
2012
11 Aug 2015 - 15 Aug 2023
Xi, Jiajian
Individual
Half Moon Bay
Auckland
2012
11 Aug 2015 - 15 Aug 2023
Yan, Yujie
Individual
Pakuranga Heights
Auckland
2010
11 Aug 2015 - 05 Apr 2023
Yan, Yujie
Individual
Pakuranga
Auckland
2010
11 Aug 2015 - 05 Apr 2023
Gong, Qiong
Individual
Pakuranga Heights
Auckland
2010
11 Aug 2015 - 05 Apr 2023
Gong, Qiong
Individual
Pakuranga Heights
Auckland
2010
11 Aug 2015 - 05 Apr 2023
Yang, Lihong
Individual
East Tamaki
Auckland
2013
05 Feb 2014 - 11 Aug 2015
Xu, Wen Bing
Individual
Futian District
Shenzhen City
518000
05 Feb 2014 - 07 Jul 2015
Xi, Ge Tim
Director
East Tamaki
Auckland
2013
21 Jan 2013 - 11 Aug 2015
Luo, Qi
Individual
Futian District
Shenzhen City
518000
05 Feb 2014 - 07 Jul 2015
Location
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