General information

G&e Human Healthcare Limited

Type: NZ Limited Company (Ltd)
9429041314623
New Zealand Business Number
5372761
Company Number
Registered
Company Status
G431020 - Direct Selling - Cosmetic, Perfume And Toiletry
Industry classification codes with description

G&E Human Healthcare Limited (issued a business number of 9429041314623) was registered on 08 Jul 2014. 4 addresses are currently in use by the company: 27 Serrita Avenue, Sunnyhills, Auckland, 2012 (type: registered, physical). 88 Prince Regent Drive, Half Moon Bay, Auckland had been their physical address, up until 12 Jul 2017. G&E Human Healthcare Limited used more names, namely: Health Beauty & Beyond Nz Limited from 07 Jul 2014 to 03 Oct 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Ma, Rui (an individual) located at Sunnyhills, Auckland postcode 2010. "Direct selling - cosmetic, perfume and toiletry" (business classification G431020) is the category the ABS issued G&E Human Healthcare Limited. Businesscheck's data was last updated on 13 Mar 2024.

Current address Type Used since
27 Serrita Avenue, Sunnyhills, Auckland, 2010 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Jul 2017
27 Serrita Avenue, Sunnyhills, Auckland, 2012 Registered & physical & service 12 Jul 2017
Contact info
64 9 5771199
Phone (Phone)
mary99117@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Rui Ma
Sunnyhills, Auckland, 2010
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Rui Ma
Sunnyhills, Auckland, 2010
Address used since 01 Jul 2017
Director 01 Jul 2017 - 28 Sep 2018
Jing Xu
Half Moon Bay, Auckland, 2012
Address used since 10 Aug 2015
Director 08 Jul 2014 - 31 Mar 2017
Addresses
Previous address Type Period
88 Prince Regent Drive, Half Moon Bay, Auckland, 2012 Physical & registered 18 Aug 2015 - 12 Jul 2017
8 Lynmore Drive, Manurewa, Auckland, 2102 Physical & registered 08 Jul 2014 - 18 Aug 2015
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
19 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Ma, Rui
Individual
Sunnyhills
Auckland
2010
04 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Jing Xu
Director
Half Moon Bay
Auckland
2012
08 Jul 2014 - 04 Jul 2017
Xu, Jing
Individual
Half Moon Bay
Auckland
2012
08 Jul 2014 - 04 Jul 2017
Location
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