Nature and Company Limited, a registered company, was incorporated on 14 Apr 1998. 9429037876289 is the NZ business identifier it was issued. The company has been managed by 3 directors: Nicolas Chappaz - an active director whose contract began on 14 Apr 1998,
Paul Verdiel - an inactive director whose contract began on 30 Jan 2002 and was terminated on 08 Oct 2003,
Simon Kenneth Ross Aimer - an inactive director whose contract began on 14 Apr 1998 and was terminated on 19 Aug 2003.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Wautaiti Drive, Riverhead, 0820 (type: registered, service).
Nature and Company Limited had been using 2A Cloverfields Drive, Waimauku, Waimauku as their registered address up until 03 Mar 2022.
Old names for the company, as we managed to find at BizDb, included: from 14 Apr 1998 to 17 Nov 1998 they were named Calianz Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the third share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
12 Wautaiti Drive, Riverhead, Riverhead, 0820 New Zealand
Previous addresses
Address #1: 2a Cloverfields Drive, Waimauku, Waimauku, 0812 New Zealand
Registered & physical address used from 17 Feb 2021 to 03 Mar 2022
Address #2: 180 Moonshine Valley Road, Rd 1, Palmerston North, 4471 New Zealand
Registered & physical address used from 13 Feb 2014 to 17 Feb 2021
Address #3: 11b Middleton Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 29 Feb 2012 to 13 Feb 2014
Address #4: 1/107 Orakei Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 21 Feb 2011 to 29 Feb 2012
Address #5: 46 Wendover Road, Glendowie, Auckland 1071 New Zealand
Registered & physical address used from 18 Feb 2009 to 21 Feb 2011
Address #6: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 18 Feb 2009
Address #7: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 20 Feb 2004 to 23 Oct 2007
Address #8: 46 Wendover Road, Glendowie, Auckland
Registered & physical address used from 15 Oct 2002 to 20 Feb 2004
Address #9: 1/30 Spencer Street, Remuera, Auckland
Registered address used from 12 Apr 2000 to 15 Oct 2002
Address #10: 1/30 Spencer Street, Remuera, Auckland
Registered address used from 16 Jul 1999 to 12 Apr 2000
Address #11: 1/30 Spencer Street, Remuera, Auckland
Physical address used from 16 Jul 1999 to 16 Jul 1999
Address #12: 23a Rautara St, Orakei, Auckland
Physical address used from 16 Jul 1999 to 15 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Invvent Holdings Limited Shareholder NZBN: 9429037876128 |
Riverhead Riverhead 0820 New Zealand |
14 Apr 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chappaz, Anne Belinda |
Riverhead Riverhead 0820 New Zealand |
28 Jan 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chappaz, Nicolas |
Riverhead Riverhead 0820 New Zealand |
28 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blanc-paques, Fabiem |
38210 Montaud France |
14 Apr 1998 - 28 Jan 2005 |
Individual | Chappaz, Nicolas |
North Vancouver Bc V7r 3k4, Canada |
13 Feb 2004 - 27 Jun 2010 |
Individual | Chappaz, Anne Belinda |
North Vancouver Bc V7r 3k4, Canada |
13 Feb 2004 - 27 Jun 2010 |
Individual | Chappaz, Nicholas |
Glendowie Auckland |
13 Feb 2004 - 13 Feb 2004 |
Ultimate Holding Company
Nicolas Chappaz - Director
Appointment date: 14 Apr 1998
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 22 Feb 2022
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 09 Feb 2021
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 04 Feb 2014
Paul Verdiel - Director (Inactive)
Appointment date: 30 Jan 2002
Termination date: 08 Oct 2003
Address: 38830 St Ismier, France,
Address used since 30 Jan 2002
Simon Kenneth Ross Aimer - Director (Inactive)
Appointment date: 14 Apr 1998
Termination date: 19 Aug 2003
Address: Remuera, Auckland,
Address used since 14 Apr 1998
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