General information
365 Health North Limited
Type: NZ Limited Company (Ltd)9429041006870
New Zealand Business Number
4808259
Company Number
Registered
Company Status
G412940 - Health Food Retailing
Industry classification codes with description
365 Health North Limited (NZBN 9429041006870) was launched on 26 Nov 2013. 2 addresses are in use by the company: Unit 1, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: physical, registered). Level 7, 57 Symonds Street, Grafton, Auckland had been their registered address, until 22 Feb 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Hong, Leo (an individual) located at Flat Bush, Auckland postcode 2016. "Health food retailing" (business classification G412940) is the classification the Australian Bureau of Statistics issued to 365 Health North Limited. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Physical & registered & service | 22 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leo Hong
Flat Bush, Auckland, 2016
Address used since 02 Sep 2022
Flat Bush, Auckland, 2013
Address used since 25 Sep 2018 |
Director | 26 Nov 2013 - current |
|
Woo Ki Hong
Burswood, Auckland, 2013
Address used since 26 Nov 2013
Flat Bush, Auckland, 2013
Address used since 25 Sep 2018 |
Director | 26 Nov 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 29 Sep 2015 - 22 Feb 2016 |
| Level 10/outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 26 Nov 2013 - 29 Sep 2015 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Leo Individual |
Flat Bush Auckland 2016 |
26 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Woo Ki Director |
Flat Bush Auckland 2013 |
26 Nov 2013 - 26 Mar 2019 |
Location
Companies nearby
 |
Auckland Movers Limited Suite 7, 2 Bishop Dunn Place |
|
Health King Co. Limited Unit 1, 2 Bishop Dunn Place |
|
Edistech Limited Unit 29, 2 Bishop Dunn Place |
|
Troy Wheeler Civil Limited 25/2 Bishop Dunn Place |
|
Jador & Bola Limited Unit 28, 2 Bishop Dunn Place |
|
Tj Covic Consulting Limited 33/2 Bishop Dunn Place |
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