Natural Max Health Products Limited (issued a New Zealand Business Number of 9429032234862) was registered on 02 Jul 2009. 5 addresess are currently in use by the company: Unitd10 119 Meadowland Drive, Somerville, Auckland, 2014 (type: delivery, postal). D10 119 Meadowland Drive, Somerville, Auckland had been their registered address, until 14 Apr 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Xu, Jiang Hua Nick (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Luo, Wenjuan (a director) - located at Howick, Auckland. "G427125 Health supplement retailing" (ANZSIC G427125) is the category the Australian Bureau of Statistics issued Natural Max Health Products Limited. The Businesscheck database was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unitd10 119 Meadowland Drive, Somerville, Auckland, 2014 | Physical & registered & service | 14 Apr 2016 |
Po Box 217027, Botany Junction, Auckland, 2164 | Postal | 09 Apr 2019 |
Unit 2, 8 Laidlaw Way, East Tamaki, Auckland, 2019 | Office | 09 Apr 2019 |
Unitd10 119 Meadowland Drive, Somerville, Auckland, 2014 | Delivery | 30 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Wenjuan Luo
Howick, Auckland, 2014
Address used since 25 Mar 2015 |
Director | 29 Aug 2014 - current |
Ella Xiaoyue Wang
Cockle Bay, Auckland, 2014
Address used since 27 Mar 2012 |
Director | 02 Jul 2009 - 26 Mar 2015 |
Yunsong Li
Cockle Bay, Auckland, 2014
Address used since 27 Mar 2012 |
Director | 02 Jul 2009 - 29 Aug 2014 |
Type | Used since | |
---|---|---|
Unitd10 119 Meadowland Drive, Somerville, Auckland, 2014 | Delivery | 30 Jul 2020 |
19 Banville Road , East Tamaki , Auckland , 2016 |
Previous address | Type | Period |
---|---|---|
D10 119 Meadowland Drive, Somerville, Auckland, 2014 | Registered | 08 Apr 2016 - 14 Apr 2016 |
Unit 2, 8 Laidlaw Way, East Tamaki, Auckland, 2016 | Physical | 08 Sep 2014 - 14 Apr 2016 |
Unit 2, 8 Laidlaw Way, East Tamaki, Auckland, 2016 | Registered | 08 Sep 2014 - 08 Apr 2016 |
49 Sandspit Road, Cockle Bay, Auckland, 2014 | Physical & registered | 04 Apr 2012 - 08 Sep 2014 |
19 Banville Road, Dannemora, Auckland | Physical & registered | 02 Jul 2009 - 04 Apr 2012 |
Shareholder Name | Address | Period |
---|---|---|
Xu, Jiang Hua Nick Individual |
Howick Auckland 2014 |
30 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Luo, Wenjuan Director |
Howick Auckland 2014 |
06 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wang, Ella Xiaoyue Individual |
Cockle Bay Auckland 2014 |
24 Aug 2010 - 29 Aug 2014 |
Li, Yunsong Individual |
Cockle Bay Auckland 2014 |
24 Aug 2010 - 29 Aug 2014 |
Ella Xiaoyue Wang Director |
Cockle Bay Auckland 2014 |
24 Aug 2010 - 29 Aug 2014 |
Li, Xie Individual |
Dannemora Auckland |
02 Jul 2009 - 24 Aug 2010 |
Natural Line International Limited Shareholder NZBN: 9429031692816 Company Number: 2391692 Entity |
29 Aug 2014 - 30 Mar 2017 | |
Natural Line International Limited Shareholder NZBN: 9429031692816 Company Number: 2391692 Entity |
29 Aug 2014 - 30 Mar 2017 |
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