General information

Hk Health Limited

Type: NZ Limited Company (Ltd)
9429042232070
New Zealand Business Number
5909767
Company Number
Registered
Company Status
G412940 - Health Food Retailing
Industry classification codes with description

Hk Health Limited (issued a New Zealand Business Number of 9429042232070) was incorporated on 11 Mar 2016. 2 addresses are currently in use by the company: 56C Jandell Crescent, Bucklands Beach, Auckland, 2014 (type: registered, physical). 72A Sunnybrae Road, Hillcrest, Auckland had been their registered address, up to 25 Nov 2021. Hk Health Limited used more aliases, namely: Aladdin Trading 2016 Limited from 10 Mar 2016 to 16 Mar 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 34 shares (34% of shares), namely:
Li, Rulian (an individual) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Ren, Xiaoming (a director) - located at Hillcrest, Auckland. Moving on to the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Yan, Guojing, located at Bucklands Beach, Auckland (a director). "Health food retailing" (ANZSIC G412940) is the category the ABS issued to Hk Health Limited. Our database was updated on 20 Mar 2024.

Current address Type Used since
56c Jandell Crescent, Bucklands Beach, Auckland, 2014 Registered & physical & service 25 Nov 2021
Directors
Name and Address Role Period
Zheng Li
Hillcrest, Auckland, 0627
Address used since 11 Mar 2016
Director 11 Mar 2016 - current
Guojing Yan
Bucklands Beach, Auckland, 2014
Address used since 08 Feb 2020
Bucklands Beach, Auckland, 2014
Address used since 11 Mar 2016
Director 11 Mar 2016 - current
Xiaoming Ren
Hillcrest, Auckland, 0627
Address used since 11 Mar 2016
Director 11 Mar 2016 - current
Addresses
Previous address Type Period
72a Sunnybrae Road, Hillcrest, Auckland, 0627 Registered & physical 11 Mar 2016 - 25 Nov 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Li, Rulian
Individual
Hillcrest
Auckland
0627
11 Mar 2016 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Ren, Xiaoming
Director
Hillcrest
Auckland
0627
11 Mar 2016 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Yan, Guojing
Director
Bucklands Beach
Auckland
2014
19 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Pan, Lin
Individual
Bucklands Beach
Auckland
2014
11 Mar 2016 - 19 Mar 2016
Location
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