New Zealand Seyala Health Food Group Limited
Type: NZ Limited Company (Ltd)New Zealand Seyala Health Food Group Limited (issued a business number of 9429030287181) was registered on 28 Mar 2013. 5 addresess are currently in use by the company: 5 Averton Place, East Tamaki, Auckland, 2013 (type: postal, office). 5 Averton Place, East Tamaki, Auckland had been their physical address, until 01 Oct 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gmp Dairy Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Health food retailing" (business classification G412940) is the category the Australian Bureau of Statistics issued to New Zealand Seyala Health Food Group Limited. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Averton Place, East Tamaki, Auckland, 2013 | Registered | 22 Apr 2014 |
| 5 Averton Place, East Tamaki, Auckland, 2013 | Physical & service | 01 Oct 2015 |
| 5 Averton Place, East Tamaki, Auckland, 2013 | Postal & office & delivery | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Qing Ye
Rd 1, Papakura, 2580
Address used since 24 May 2019
East Tamaki, Auckland, 2013
Address used since 01 May 2015 |
Director | 07 Apr 2014 - current |
|
Weimin Wang
East Tamaki Heights, 2016
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - 11 Apr 2023 |
|
Haiyan Xu
Jordan Springs, Nsw, 2747
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - 11 Apr 2023 |
|
Zilei Wang
Highland Park, 2010
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - 03 Sep 2019 |
|
Arran Karl Boote
Murrays Bay, Auckland, 0630
Address used since 28 Mar 2013 |
Director | 28 Mar 2013 - 07 Apr 2014 |
| 5 Averton Place , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 5 Averton Place, East Tamaki, Auckland, 2013 | Physical | 22 Apr 2014 - 01 Oct 2015 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 28 Mar 2013 - 22 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmp Dairy Limited Shareholder NZBN: 9429031265812 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
10 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boote, Arran Karl Individual |
Murrays Bay Auckland 0630 |
28 Mar 2013 - 10 Apr 2014 |
|
Arran Karl Boote Director |
Murrays Bay Auckland 0630 |
28 Mar 2013 - 10 Apr 2014 |
Ultimate Holding Company
| Effective Date | 27 Mar 2013 |
| Name | Gmp Dairy Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3231791 |
| Country of origin | NZ |
| Address |
5 Averton Place East Tamaki Manukau 2013 |
 |
New Zealand Organic Farms Limited 5 Averton Place |
|
Nutriking Group Limited 5-7 Averton Place |
|
New Zealand Made Limited 12 Averton Place |
|
Gmp Pharmaceuticals Limited 12 Averton Place |
|
Pokeno West Limited 12 Averton Place |
|
National Dairy Limited 5 Averton Place |
|
Pure Health Delivered Limited Level 2, Bdo House, 116 Harris Rd, East Tamaki, Auckland 2013 |
|
Careline NZ Limited 24 Bishop Dunn Place |
|
A&e New Zealand Products Limited 13 Speyside Crescent |
|
365 Health North Limited Unit 1, 2 Bishop Dunn Place |
|
100% Pure New Zealand Limited 39 Speyside Cres |
|
Unichem Export Limited 602b Great South Road |