General information

Render Health International Limited

Type: NZ Limited Company (Ltd)
9429036301072
New Zealand Business Number
1244615
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Render Health International Limited (New Zealand Business Number 9429036301072) was started on 30 Sep 2002. 5 addresess are in use by the company: Flat 1505, 37 Symonds Street, Grafton, Auckland, 1010 (type: office, postal). 121 West Harbour Drive, West Harbour, Auckland had been their physical address, up until 24 Nov 2017. Render Health International Limited used more names, namely: Adelpho Systems Limited from 10 Sep 2009 to 07 Dec 2015, Hui Ebiz, Limited (30 Sep 2002 to 10 Sep 2009). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Guo, Hui (a director) located at Grafton, Auckland postcode 1010. "Computer consultancy service" (business classification M700010) is the category the ABS issued to Render Health International Limited. Our information was last updated on 18 Mar 2024.

Current address Type Used since
Flat 1505, 37 Symonds Street, Grafton, Auckland, 1010 Office unknown
Flat 1505, 37 Symonds Street, Grafton, Auckland, 1010 Physical & registered & service 24 Nov 2017
Flat 1505, 37 Symonds Street, Grafton, Auckland, 1010 Postal & delivery 03 Jun 2019
Contact info
64 9 8893218
Phone (Phone)
huiguo01@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Hui Guo
Grafton, Auckland, 1010
Address used since 08 Jun 2018
West Harbour, Auckland, 0618
Address used since 28 Jul 2016
Director 30 Sep 2002 - current
Yanbin Lu
Auckland, 0612
Address used since 23 May 2011
Director 29 May 2005 - 01 Oct 2011
Yanbin Lu
Henderson, Auckland,
Address used since 03 Dec 2002
Director 03 Dec 2002 - 27 May 2003
Addresses
Principal place of activity
Flat 1505, 37 Symonds Street , Grafton , Auckland , 1010
Previous address Type Period
121 West Harbour Drive, West Harbour, Auckland, 0618 Physical & registered 05 Aug 2016 - 24 Nov 2017
11l Clearwater Cove, West Harbour, Auckland, 0618 Physical & registered 14 Jan 2016 - 05 Aug 2016
12 Waterstone Way, Henderson, Auckland, 0612 Physical & registered 09 May 2012 - 14 Jan 2016
12 Waterstone Way, Henderson, Auckland Physical & registered 30 Sep 2002 - 09 May 2012
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
28 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Guo, Hui
Director
Grafton
Auckland
1010
13 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Lu, Yanbin
Individual
Henderson, Auckland
03 Jul 2005 - 02 Dec 2015
Guo, Hui
Individual
Henderson,auckland
30 Sep 2002 - 03 Jul 2005
Location
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