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HERBALIFE (N.Z.) LIMITED

● Registered
NZBN 9429039982537 · NZ Company No. 231005 · NZ Limited Company · Incorporated 6 Jun 1984

Herbalife (n.Z.) Limited was incorporated on 6 June 1984 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15355 days.

Overview

NZ Business Number
9429039982537
Company Number
231005
Company Name
HERBALIFE (N.Z.) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 June 1984 (Wednesday)
Status
Registered
Status History
Registered as of 6 June 1984 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Simpson Grierson
88 Shortland Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Lumley Centre
Level 27, 88 Shortland Street
Auckland
NZ
Postal Address File ID
Registered Office: 2660018

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 1997 to 8 June 2009
    Macalister Mazengarb, 23 Waring Taylor Street, Wellington
  2. From 8 June 2009 to 20 June 2011
    Lumley Centre, Level 27, 88 Shortland Street, Auckland, NZ
  3. From 20 June 2011 to 5 July 2011
    Suite 2, 8 Pacific Rise, Mount Wellington, Auckland, NZ 1060

Address for Service

  1. From 20 June 1998 to 22 May 2005
    Macalister Mazengarb Perry Castle, Level 7, 23 Waring Taylor Street, Welllington
  2. From 20 June 1998 to 20 June 1998
    P O Box 927, Wellington
  3. From 22 May 2005 to 8 June 2009
    Macalister Mazengarb, Level 7, Laptop House, 23 Waring Taylor Street, Wellington

Company Directors

4 listed
RG
Richard GOUDIS
Appointed 31 Aug 2004 · 26620 Alsace Drive, Calabasas, Ca 91302, US
RL
Robert LEVY
Appointed 30 Jul 2007 · 2771 Forrester Drive, Los Angeles, Ca, US, 90064
SK
Shobie-ann KING
Appointed 1 Jul 2010 · 155 North East Road, Manningham, South Australia, AU, 5086
RT
Roderick Francis TAYLOR
Appointed 1 Jul 2013 · 4 Briana Court, Kellyville, Nsw, AU, 2155

Company Shareholders

1 share parcel · 10,000 shares total

Share allocation 1
10,000 shares (100%)
HERBALIFE INTERNATIONAL INC
800 West Olympic Boulevard, Suite 406, Los Angeles, California