Healthy And Fresh Online Trading Limited
Type: NZ Limited Company (Ltd)Healthy and Fresh Online Trading Limited (New Zealand Business Number 9429032987256) was started on 12 Dec 2007. 4 addresses are currently in use by the company: 323 Landing Drive, Mangere, Auckland, 2022 (type: registered, service). Unit 8, 17 Airpark Drive, Airport Oaks, Auckland had been their registered address, up until 15 May 2015. Healthy and Fresh Online Trading Limited used more names, namely: A & D Trading Limited from 22 Jul 2009 to 18 Mar 2016, Chinese Cultural Publication Limited (12 Dec 2007 to 22 Jul 2009). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pan, Michelle Meng (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Pavilion Drive, Airport Oaks, Auckland, 2022 | Physical & registered & service | 15 May 2015 |
| 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 29 May 2013 |
Director | 12 Dec 2007 - current |
|
Michelle Meng Pan
Remuera, Auckland, 1050
Address used since 29 May 2013 |
Director | 12 Dec 2007 - current |
|
Xiao Ping Ye
Remuera, Auckland,
Address used since 12 Dec 2007 |
Director | 12 Dec 2007 - 06 Jul 2009 |
|
Jian Yun Chen
Remuera, Auckland,
Address used since 12 Dec 2007 |
Director | 12 Dec 2007 - 06 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8, 17 Airpark Drive, Airport Oaks, Auckland | Registered & physical | 07 Jul 2009 - 15 May 2015 |
| Level 12, 155 Queen Street, Auckland City | Registered & physical | 12 Dec 2007 - 07 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Michelle Meng Individual |
Remuera Auckland 1050 |
21 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang Jiang Holdings Limited Shareholder NZBN: 9429033057330 Company Number: 2039575 Entity |
12 Dec 2007 - 27 Jun 2010 | |
|
Chang Jiang Holdings Limited Shareholder NZBN: 9429033057330 Company Number: 2039575 Entity |
12 Dec 2007 - 27 Jun 2010 |
 |
Healthy And Fresh Limited 14 Pavilion Drive |
|
Green Park Property Investments No.1 Limited 14 Pavilion Drive |
|
Fresh Pack Limited 14 Pavilion Drive |
|
Green Park Property Investments No.2 Limited 14 Pavilion Drive |
|
Plastics New Zealand Incorporated Building 2 |
|
New Zealand Health Manufacturing Limited 7 Pavilion Drive |