General information
Homecare Health Management Limited
Type: NZ Limited Company (Ltd)9429032560039
New Zealand Business Number
2172658
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Homecare Health Management Limited (NZBN 9429032560039) was registered on 15 Oct 2008. 5 addresess are currently in use by the company: 34 Gladwin Road, Epsom, Auckland, 1023 (type: office, delivery). 26 Waipareira Ave, Henderson, Auckland had been their registered address, up until 06 Sep 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Guangdong Shengjie Industrial Group Company (an other) located at Qiao Nan Street, Panyu District, Guangzhou postcode 511486. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Waipareira Ave, Henderson, Auckland, 0610 | Other (Address for Records) | 29 Aug 2012 |
| 34 Gladwin Road, Epsom, Auckland, 1023 | Registered & physical & service | 06 Sep 2016 |
| 34 Gladwin Road, Epsom, Auckland, 1023 | Office & delivery | 01 Aug 2019 |
Contact info
64 21 2160798
Phone (Phone)
jocelynfung@163.com
Email (nzbn-reserved-invoice-email-address-purpose)
jocelynfung@163.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yi Feng
Jinye Garden, Qiaonan, Panyu District, Guangzhou,
Address used since 22 Jul 2013 |
Director | 22 Jul 2013 - current |
|
Yuping Chen
Epsom, Auckland, 1023
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Steven Yi Liu
Fuyi Road, Shiqiao, Panyu District, Guangzhou,
Address used since 22 Jul 2013 |
Director | 22 Jul 2013 - 18 Feb 2014 |
|
Rui Zhu
No. 81 Nonglinxia Road, Yuexiu District, Guangzhou, Guangdong Province,
Address used since 22 Jul 2013 |
Director | 22 Jul 2013 - 12 Feb 2014 |
|
Hu Lu
Henderson, Auckland, 0612
Address used since 18 Sep 2011 |
Director | 20 Oct 2008 - 22 Jan 2014 |
|
Songchuan Huang
Henderson, Auckland, 0612
Address used since 22 Jan 2013 |
Director | 22 Jul 2013 - 22 Jan 2014 |
|
Songchuan Huang
Henderson, Auckland, 0612
Address used since 18 Sep 2011 |
Director | 15 Oct 2008 - 03 Oct 2011 |
Addresses
Principal place of activity
| 34 Gladwin Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 26 Waipareira Ave, Henderson, Auckland, 0610 | Registered & physical | 06 Sep 2012 - 06 Sep 2016 |
| L2, 6 Alderman Dr, Henderson, Auckland | Registered & physical | 15 Oct 2008 - 06 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guangdong Shengjie Industrial Group Company Other (Other) |
Qiao Nan Street, Panyu District Guangzhou 511486 |
22 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Songchuan Individual |
Henderson Auckland 0612 |
15 Oct 2008 - 17 Feb 2014 |
|
Liu, Steven Yi Individual |
Fuji Road, Shiqiao Panyu District, Guangzhou |
22 Jul 2013 - 18 Feb 2014 |
Location
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