Healthfarm Nz Limited (New Zealand Business Number 9429036081080) was incorporated on 14 Mar 2003. 2 addresses are currently in use by the company: C/World Mart Ltd, 20 Link Drive, Glenfield, Auckland, 0627 (type: physical, registered). Level 7, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 18 Feb 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Shin, Sangyun (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Lee, Sang Yun (an individual) - located at Castor Bay, Auckland. Our information was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
C/world Mart Ltd, 20 Link Drive, Glenfield, Auckland, 0627 | Physical & registered & service | 18 Feb 2016 |
Name and Address | Role | Period |
---|---|---|
Sang Yun Lee
Wairau Valley, Auckland, 0627
Address used since 07 Aug 2019
Glenfield, Auckland, 0627
Address used since 10 Nov 2015
Castor Bay, Auckland, 0620
Address used since 07 Aug 2019 |
Director | 14 Mar 2003 - current |
Kyeong Hag Shin
Glenfield, Auckland, 0627
Address used since 10 Nov 2015 |
Director | 14 Mar 2003 - 22 Sep 2017 |
Previous address | Type | Period |
---|---|---|
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 18 Nov 2015 - 18 Feb 2016 |
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 10 Nov 2010 - 18 Nov 2015 |
C/-chatfield & Co., Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland | Physical & registered | 15 Oct 2007 - 10 Nov 2010 |
Unit 2b, Link Drive, Glenfield, Auckland | Registered & physical | 17 Mar 2006 - 15 Oct 2007 |
5e Spencer Road, Browns Bay, Auckland | Physical & registered | 14 Mar 2003 - 17 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Shin, Sangyun Individual |
Castor Bay Auckland 0620 |
16 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Sang Yun Individual |
Castor Bay Auckland 0620 |
14 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Shin, Kyeong Hag Individual |
Glenfield Auckland |
14 Mar 2003 - 17 Nov 2017 |
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