Only Natural New Zealand Limited was incorporated on 01 Mar 2012 and issued an NZ business identifier of 9429030772823. This registered LTD company has been run by 2 directors: Xin Mi - an active director whose contract started on 01 Mar 2012,
Siyang Li - an active director whose contract started on 01 Mar 2012.
As stated in our data (updated on 10 Apr 2024), this company uses 1 address: 3 Vidal Way, Flat Bush, Auckland, 2016 (category: physical, registered).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Li, Siyang (a director) located at Flat Bush, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Mi, Xin - located at Flat Bush, Auckland. Only Natural New Zealand Limited is classified as "Fast food retailing" (ANZSIC H451220).
Principal place of activity
3 Vidal Way, Flat Bush, Auckland, 2016 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Li, Siyang |
Flat Bush Auckland 2016 New Zealand |
01 Mar 2012 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Mi, Xin |
Flat Bush Auckland 2016 New Zealand |
01 Mar 2012 - |
Xin Mi - Director
Appointment date: 01 Mar 2012
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 27 Nov 2023
Address: Auckland, 2016 New Zealand
Address used since 01 Mar 2012
Siyang Li - Director
Appointment date: 01 Mar 2012
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 27 Nov 2023
Address: Auckland, 2016 New Zealand
Address used since 01 Mar 2012
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