General information

Natural Max Health Products Limited

Type: NZ Limited Company (Ltd)
9429032234862
New Zealand Business Number
2247241
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102657187
GST Number
G427125 - Health Supplement Retailing
Industry classification codes with description

Natural Max Health Products Limited (issued a New Zealand Business Number of 9429032234862) was registered on 02 Jul 2009. 5 addresess are currently in use by the company: Unitd10 119 Meadowland Drive, Somerville, Auckland, 2014 (type: delivery, postal). D10 119 Meadowland Drive, Somerville, Auckland had been their registered address, until 14 Apr 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Xu, Jiang Hua Nick (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Luo, Wenjuan (a director) - located at Howick, Auckland. "Health supplement retailing" (ANZSIC G427125) is the category the Australian Bureau of Statistics issued Natural Max Health Products Limited. The Businesscheck database was updated on 09 Feb 2024.

Current address Type Used since
Unitd10 119 Meadowland Drive, Somerville, Auckland, 2014 Physical & registered & service 14 Apr 2016
Po Box 217027, Botany Junction, Auckland, 2164 Postal 09 Apr 2019
Unit 2, 8 Laidlaw Way, East Tamaki, Auckland, 2019 Office 09 Apr 2019
Unitd10 119 Meadowland Drive, Somerville, Auckland, 2014 Delivery 30 Jul 2020
Contact info
64 21 2645559
Phone (Phone)
info@naturalline.co.nz
Email (info@naturalline.co.nz)
ericaluo@naturalline.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.naturalline.nz
Website
Directors
Name and Address Role Period
Wenjuan Luo
Howick, Auckland, 2014
Address used since 25 Mar 2015
Director 29 Aug 2014 - current
Ella Xiaoyue Wang
Cockle Bay, Auckland, 2014
Address used since 27 Mar 2012
Director 02 Jul 2009 - 26 Mar 2015
Yunsong Li
Cockle Bay, Auckland, 2014
Address used since 27 Mar 2012
Director 02 Jul 2009 - 29 Aug 2014
Addresses
Other active addresses
Type Used since
Unitd10 119 Meadowland Drive, Somerville, Auckland, 2014 Delivery 30 Jul 2020
Principal place of activity
19 Banville Road , East Tamaki , Auckland , 2016
Previous address Type Period
D10 119 Meadowland Drive, Somerville, Auckland, 2014 Registered 08 Apr 2016 - 14 Apr 2016
Unit 2, 8 Laidlaw Way, East Tamaki, Auckland, 2016 Physical 08 Sep 2014 - 14 Apr 2016
Unit 2, 8 Laidlaw Way, East Tamaki, Auckland, 2016 Registered 08 Sep 2014 - 08 Apr 2016
49 Sandspit Road, Cockle Bay, Auckland, 2014 Physical & registered 04 Apr 2012 - 08 Sep 2014
19 Banville Road, Dannemora, Auckland Physical & registered 02 Jul 2009 - 04 Apr 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Xu, Jiang Hua Nick
Individual
Howick
Auckland
2014
30 Mar 2017 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Luo, Wenjuan
Director
Howick
Auckland
2014
06 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Wang, Ella Xiaoyue
Individual
Cockle Bay
Auckland
2014
24 Aug 2010 - 29 Aug 2014
Li, Yunsong
Individual
Cockle Bay
Auckland
2014
24 Aug 2010 - 29 Aug 2014
Ella Xiaoyue Wang
Director
Cockle Bay
Auckland
2014
24 Aug 2010 - 29 Aug 2014
Li, Xie
Individual
Dannemora
Auckland
02 Jul 2009 - 24 Aug 2010
Natural Line International Limited
Shareholder NZBN: 9429031692816
Company Number: 2391692
Entity
29 Aug 2014 - 30 Mar 2017
Natural Line International Limited
Shareholder NZBN: 9429031692816
Company Number: 2391692
Entity
29 Aug 2014 - 30 Mar 2017
Location
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