General information
Healbeing Limited
Type: NZ Limited Company (Ltd)9429041448335
New Zealand Business Number
5482101
Company Number
Registered
Company Status
H451110 - Cafe Operation
C119910 - Coffee Mfg
Industry classification codes with description
Healbeing Limited (issued a business number of 9429041448335) was started on 10 Oct 2014. 4 addresses are currently in use by the company: 15A Porana Road, Wairau Valley, Auckland, 0627 (type: postal, office). 48 Sunrise Avenue, Mairangi Bay, Auckland had been their registered address, until 23 Apr 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Mun, Calvin (an individual) located at Murrays Bay, Auckland postcode 0630,
Mun, Calvin (a director) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Qiu, Qi (an individual) - located at Glenfield, Auckland. "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued to Healbeing Limited. The Businesscheck data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Rossmore Terrace, Murrays Bay, Auckland, 0630 | Physical & service | 22 Apr 2021 |
| 16 Rossmore Terrace, Murrays Bay, Auckland, 0630 | Registered | 23 Apr 2021 |
| 15a Porana Road, Wairau Valley, Auckland, 0627 | Postal & office | 09 May 2023 |
Contact info
hello@vibecoffee.co.nz
Email
WWW.VIBECOFFEE.CO.NZ
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Misuk Park
Murrays Bay, Auckland, 0630
Address used since 12 Sep 2023 |
Director | 12 Sep 2023 - current |
|
Calvin Mun
Murrays Bay, Auckland, 0630
Address used since 15 Jul 2022 |
Director | 15 Jul 2022 - 18 Sep 2023 |
|
Misuk Park
Wairau Valley, Auckland, 0627
Address used since 01 Jun 2022
Murrays Bay, Auckland, 0630
Address used since 01 May 2021 |
Director | 01 May 2021 - 15 Jul 2022 |
|
Calvin Mun
Murrays Bay, Auckland, 0630
Address used since 14 Apr 2021
Mairangi Bay, Auckland, 0630
Address used since 12 Feb 2018
Mairangi Bay, Auckland, 0630
Address used since 20 Oct 2015 |
Director | 10 Oct 2014 - 19 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Sunrise Avenue, Mairangi Bay, Auckland, 0630 | Registered | 20 Feb 2018 - 23 Apr 2021 |
| 48 Sunrise Avenue, Mairangi Bay, Auckland, 0630 | Physical | 20 Feb 2018 - 22 Apr 2021 |
| 120 Sunrise Avenue, Mairangi Bay, Auckland, 0630 | Physical & registered | 05 Nov 2015 - 20 Feb 2018 |
| 23 Trinidad Road, Sunnynook, Auckland, 0620 | Registered & physical | 10 Oct 2014 - 05 Nov 2015 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mun, Calvin Individual |
Murrays Bay Auckland 0630 |
31 Oct 2022 - current |
|
Mun, Calvin Director |
Murrays Bay Auckland 0630 |
31 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Qiu, Qi Individual |
Glenfield Auckland 0629 |
11 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Misuk Individual |
Murrays Bay Auckland 0630 |
13 May 2021 - 12 Jul 2022 |
|
Mun, Calvin Individual |
Murrays Bay Auckland 0630 |
22 Sep 2016 - 11 Feb 2022 |
|
Park, Misuk Individual |
Murrays Bay Auckland 0630 |
13 May 2021 - 12 Jul 2022 |
|
Mun, Heejong Individual |
Murrays Bay Auckland 0630 |
09 Mar 2022 - 07 Jul 2022 |
|
Qiu, Qi Individual |
Glenfield Auckland 0629 |
29 Jul 2021 - 11 Feb 2022 |
|
Choi, Soon Ok Individual |
Wairau Valley Auckland 0627 |
12 Jul 2022 - 31 Oct 2022 |
|
Park, Misuk Individual |
Murrays Bay Auckland 0630 |
13 May 2021 - 12 Jul 2022 |
|
Park, Misuk Individual |
Murrays Bay Auckland 0630 |
13 May 2021 - 12 Jul 2022 |
|
Park, Misuk Individual |
Murrays Bay Auckland 0630 |
13 May 2021 - 12 Jul 2022 |
|
Qiu, Qi Individual |
Glenfield Auckland 0629 |
29 Jul 2021 - 11 Feb 2022 |
|
Mun, Calvin Individual |
Murrays Bay Auckland 0630 |
22 Sep 2016 - 11 Feb 2022 |
|
Mun, Calvin Individual |
Murrays Bay Auckland 0630 |
22 Sep 2016 - 11 Feb 2022 |
|
Mun, Calvin Individual |
Murrays Bay Auckland 0630 |
22 Sep 2016 - 11 Feb 2022 |
|
Mun, Calvin Individual |
Murrays Bay Auckland 0630 |
22 Sep 2016 - 11 Feb 2022 |
|
Mun, Calvin Individual |
Mairangi Bay Auckland 0630 |
06 May 2016 - 25 Aug 2016 |
|
Park, Misuk Individual |
Mairangi Bay Auckland 0630 |
25 Aug 2016 - 22 Sep 2016 |
|
Mun, Heejong Individual |
Mairangi Bay Auckland 0630 |
10 Oct 2014 - 06 May 2016 |
|
Heejong Mun Director |
Mairangi Bay Auckland 0630 |
10 Oct 2014 - 06 May 2016 |
|
Misuk Park Director |
Mairangi Bay Auckland 0630 |
25 Aug 2016 - 22 Sep 2016 |
Location
Companies nearby
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Compcare Limited 52 Sunrise Avnue |
|
The World Sunshine Church 37 Sunrise Avenue |
|
Ja Investments (1) Limited 2a Gull Lane |
|
Independent 3d Limited 79 Sunrise Avenue |
|
The Murrays Bay Intermediate School Educational Trust School Office |
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