General information
Red Health Food Limited
Type: NZ Limited Company (Ltd)9429033818016
New Zealand Business Number
1874792
Company Number
Registered
Company Status
Red Health Food Limited (issued a business number of 9429033818016) was launched on 16 Oct 2006. 5 addresess are currently in use by the company: 29 Bridgefield Cres, Flat Bush (type: registered, physical). Level 2, 60 Parnell Road, Parnell, Auckland had been their physical address, until 27 Nov 2009. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
Ji, Xin Lei (an individual) located at Flat Bush. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Bridgefield Cres, Flat Bush | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Nov 2009 |
| 29 Bridgefield Cres, Flat Bush | Registered & physical & service | 27 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cen Wang
Flat Bush, 2016
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - current |
|
Bob Wong
Meremere,
Address used since 16 Oct 2006 |
Director | 16 Oct 2006 - 06 Jul 2009 |
|
Xiao Feng Ren
Shanghai, Prchina,
Address used since 10 May 2007 |
Director | 10 May 2007 - 01 Jul 2009 |
|
Xiang Gao
Newmarket,
Address used since 06 Sep 2008 |
Director | 06 Sep 2008 - 01 Jul 2009 |
|
Cen Wang
Auckland,
Address used since 15 Mar 2007 |
Director | 15 Mar 2007 - 14 Sep 2007 |
|
Xiaofeng Ren
East Beach,
Address used since 10 May 2007 |
Director | 10 May 2007 - 10 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 60 Parnell Road, Parnell, Auckland | Physical & registered | 16 Oct 2006 - 27 Nov 2009 |
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ji, Xin Lei Individual |
Flat Bush |
28 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Cen Individual |
Flat Bush |
19 Mar 2007 - 27 Jun 2010 |
|
Wong, Bob Individual |
Meremere |
16 Oct 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Red Sun Group Limited 29 Bridgefield Crescent |
|
Superzlot Pty Limited 29 Bridgefield Crescent |
|
Eon Land Limited 29 Bridgefield Crescent |
|
Bridgefield Investments Limited 31 Bridgefield Crescent |
|
Gurekam Home Limited 20 Bridgefield Crescent |
|
Parmar Enterprises Limited 24 Bridgefield Crescent |