Healthyways Products Corporation Limited
Type: NZ Limited Company (Ltd)Healthyways Products Corporation Limited (issued an NZ business identifier of 9429038053290) was registered on 02 Jul 1997. 5 addresess are in use by the company: 36 Sanctuary Point, Sunnyhills, Auckland, 2010 (type: postal, office). 515A Mt Wellington Highway,, Auckland had been their physical address, up to 12 Mar 2014. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Paik, Sung Yub (an individual) located at Pakuranga, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Paik, Un Ju (an individual) - located at Pakuranga, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Paik, Albert Min Jun, located at Auckland (an individual). The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Sanctuary Point, Sunnyhills, Auckland, 2010 | Physical & service & registered | 12 Mar 2014 |
| 36 Sanctuary Point, Sunnyhills, Auckland, 2010 | Postal & office & delivery | 20 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sung Yub Paik
Pakuranga, Auckland, 2010
Address used since 01 Apr 2015 |
Director | 22 Jul 1997 - current |
|
Un Ju Paik
Pakuranga, Auckland, 2010
Address used since 04 Apr 2015 |
Director | 02 Dec 1997 - current |
|
Jae Ik Seo
Christchurch,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 02 Dec 1997 |
|
James Lawrence Paulden
Christchurch 1,
Address used since 02 Jul 1997 |
Director | 02 Jul 1997 - 22 Jul 1997 |
| 36 Sanctuary Point , Sunnyhills , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 515a Mt Wellington Highway,, Auckland, 1060 | Physical & registered | 04 Mar 2011 - 12 Mar 2014 |
| 2/75 Apollo Dr, Albany, Auckland | Registered & physical | 17 Apr 2008 - 04 Mar 2011 |
| 1a / 17 Nelson St, City, Auckland | Physical & registered | 04 Apr 2003 - 17 Apr 2008 |
| C/- J I Seo, 18b Brockhall Lane, Christchurch | Registered | 11 Apr 2000 - 04 Apr 2003 |
| C/- J I Seo, 18b Brockhall Lane, Christchurch | Physical | 23 Nov 1998 - 23 Nov 1998 |
| C/- J I Seo, 18b Brockhall Lane, Christchurch | Registered | 23 Nov 1998 - 11 Apr 2000 |
| 415 Queen Street, Auckland | Physical | 23 Nov 1998 - 04 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paik, Sung Yub Individual |
Pakuranga Auckland |
02 Jul 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paik, Un Ju Individual |
Pakuranga Auckland |
02 Jul 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paik, Albert Min Jun Individual |
Auckland 2010 |
12 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paik, Sung Yub Individual |
Pakuranga Auckland |
27 Feb 2008 - 27 Jun 2010 |
|
Trust, Paik Family Individual |
East Tamaki Auckland 2013 |
03 Feb 2015 - 07 Mar 2022 |
|
Trust, Paik Family Individual |
East Tamaki Auckland 2013 |
03 Feb 2015 - 07 Mar 2022 |
|
Trustee Service No. 43 Limited Shareholder NZBN: 9429034283417 Company Number: 1773883 Entity |
27 Feb 2008 - 27 Feb 2008 | |
|
Trustee Service No. 43 Limited Shareholder NZBN: 9429034283417 Company Number: 1773883 Entity |
27 Feb 2008 - 27 Feb 2008 | |
|
Paik, Un Ju Individual |
Pakuranga Auckland |
27 Feb 2008 - 27 Jun 2010 |
 |
The Bannister Trustee Company Limited 40 Sanctuary Point |
|
East Village Limited 28 Sanctuary Point |
|
Southern Cross Negociants International Limited 32 Sanctuary Point |
|
Teltherm Instruments Limited 6 Sanctuary Point |
|
Homersham Limited 6 Sanctuary Point |
|
Palo Trustees Limited 4 Sanctuary Point |