General information
Herbal Health 2014 Limited
Type: NZ Limited Company (Ltd)9429041161678
New Zealand Business Number
5075601
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S953430 - Massage Service Nec
Q853905 - Acupuncture Service
Industry classification codes with description
Herbal Health 2014 Limited (issued an NZBN of 9429041161678) was incorporated on 28 Mar 2014. 4 addresses are in use by the company: 235 Roberton Road, Mangere, Mangere, 2024 (type: registered, service). 91 Westney Road, Mangere, Auckland had been their physical address, up to 02 May 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Ali, Shamim (an individual) located at Auckland postcode 2024,
Shamim Ali (a director) located at Mangere East, Auckland postcode 2024. "Massage service nec" (business classification S953430) is the category the Australian Bureau of Statistics issued Herbal Health 2014 Limited. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Westney Road, Mangere, Auckland, 2022 | Registered | 29 Apr 2022 |
| 49 Buckland Road, Mangere East, Auckland, 2024 | Physical & service | 02 May 2022 |
| 235 Roberton Road, Mangere, Mangere, 2024 | Registered & service | 10 Oct 2023 |
Contact info
64 028 284214944
Phone (Phone)
naturalhealthplus@yahoo.co.nz
Email
kudosvision@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shamim Ali
Mangere, Auckland, 2024
Address used since 28 Jun 2022 |
Director | 28 Jun 2022 - current |
|
Samina Bibi Ali
Mangere East, Auckland, 2024
Address used since 23 Apr 2021 |
Director | 23 Apr 2021 - 28 Jun 2022 |
|
Faaiza Shamim Ali
Mangere East, Auckland, 2024
Address used since 19 Apr 2022 |
Director | 19 Apr 2022 - 01 Jun 2022 |
|
Shamim Ali
Mangere East, Auckland, 2024
Address used since 19 Apr 2021 |
Director | 19 Apr 2021 - 22 Apr 2021 |
|
Samina Bibi Ali
Mangere East, Auckland, 2024
Address used since 26 Mar 2020 |
Director | 26 Mar 2020 - 19 Apr 2021 |
|
Khobaib Shamim Ali
203 Kirkbride Road, Mangere., Auckland, 2022
Address used since 26 Nov 2016 |
Director | 26 Nov 2016 - 26 Mar 2020 |
|
Fatima Shamim Ali
Mangere, Auckland, 2022
Address used since 21 Mar 2016 |
Director | 01 Apr 2015 - 08 May 2017 |
|
Ifraz Ali
Manurewa East, Auckland, 2102
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 26 Nov 2016 |
|
Ifraz Ali
Manurewa East, Auckland, 2102
Address used since 28 Mar 2014 |
Director | 28 Mar 2014 - 01 Apr 2015 |
Addresses
Principal place of activity
| 32/203 Kirkbride Road , Airport Oaks , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 91 Westney Road, Mangere, Auckland, 2022 | Physical | 29 Apr 2022 - 02 May 2022 |
| 91 Westney Road, Mangere, Auckland, 2022 | Registered | 28 Apr 2022 - 29 Apr 2022 |
| 32/203 Kirkbride Road, Airport Oaks, Auckland, 2022 | Physical | 14 Apr 2016 - 29 Apr 2022 |
| 32/203 Kirkbride Road, Airport Oaks, Auckland, 2022 | Registered | 13 Apr 2016 - 28 Apr 2022 |
| 30 Ellen Street, Manurewa East, Auckland, 2102 | Physical | 28 Mar 2014 - 14 Apr 2016 |
| 30 Ellen Street, Manurewa East, Auckland, 2102 | Registered | 28 Mar 2014 - 13 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ali, Shamim Individual |
Auckland 2024 |
28 Jun 2022 - current |
|
Shamim Ali Director |
Mangere East Auckland 2024 |
21 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ali, Samina Bibi Individual |
Mangere East Auckland 2024 |
04 Nov 2021 - 28 Jun 2022 |
|
Ali, Samina Bibi Individual |
Mangere East Auckland 2024 |
04 Nov 2021 - 28 Jun 2022 |
|
Shamim Ali, Faaiza Individual |
Mangere East Auckland 2024 |
19 Apr 2022 - 28 Jun 2022 |
|
Ali, Shamim Individual |
Mangere East Auckland 2024 |
21 Apr 2021 - 04 Nov 2021 |
|
Ali, Samina Bibi Individual |
Mangere East Auckland 2024 |
22 Apr 2020 - 21 Apr 2021 |
|
Shamim Ali, Khobaib Individual |
Mangere Auckland 2022 |
03 May 2017 - 22 Apr 2020 |
|
Ifraz Ali Director |
Manurewa East Auckland 2102 |
28 Mar 2014 - 29 Jul 2015 |
|
Ali, Ifraz Individual |
Manurewa East Auckland 2102 |
28 Mar 2014 - 29 Jul 2015 |
|
Ali, Ifraz Individual |
Manurewa East Auckland 2102 |
28 Oct 2015 - 03 May 2017 |
|
Ifraz Ali Director |
Manurewa East Auckland 2102 |
28 Oct 2015 - 03 May 2017 |
|
Fatima Shamim Ali Director |
Mangere Auckland 2022 |
28 Jul 2015 - 19 Aug 2017 |
|
Shamim Ali, Fatima Individual |
Mangere Auckland 2022 |
28 Jul 2015 - 19 Aug 2017 |
Location
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|
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|
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|
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|
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