Natures Path Products Nz Limited was registered on 28 Nov 1996 and issued a number of 9429038195624. This registered LTD company has been managed by 4 directors: Dollin Tay - an active director whose contract began on 10 Oct 2000,
Hooi Cher Alan Goh - an active director whose contract began on 10 Oct 2000,
Peter T P Wee - an inactive director whose contract began on 28 Nov 1996 and was terminated on 15 Aug 2003,
Peng Chye Tan - an inactive director whose contract began on 01 Jun 2000 and was terminated on 15 Aug 2003.
As stated in our database (updated on 21 Mar 2022), this company uses 2 addresses: 18 Amberwood Drive, Northpark, Auckland, 2013 (physical address),
18 Amberwood Drive, Northpark, Auckland, 2013 (registered address),
48 Masons Road, East Tamaki Heights, Auckland, 2016 (other address).
Up to 27 Oct 2020, Natures Path Products Nz Limited had been using 48 Masons Road, East Tamaki Heights, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 550 shares are held by 1 entity, namely:
Alan Goh (an individual) located at Northpark, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 45% shares (exactly 450 shares) and includes
Dollin Tay - located at Northpark, Auckland.
Previous addresses
Address #1: 48 Masons Road, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 23 Jul 2020 to 27 Oct 2020
Address #2: 18 Amberwood Drive, Northpark, Auckland, 2013 New Zealand
Registered & physical address used from 31 Oct 2017 to 23 Jul 2020
Address #3: 48 Masons Road, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 03 May 2017 to 31 Oct 2017
Address #4: 19 Jerpoint Drive, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 07 Apr 2010 to 03 May 2017
Address #5: 19 Jerpoint Drive, Toplands, Dannemora, Manukau, Auckland
Physical & registered address used from 13 Oct 2005 to 07 Apr 2010
Address #6: 23 Dalcross Drive, East Tamaki Heights, Auckland
Physical & registered address used from 21 Nov 2003 to 13 Oct 2005
Address #7: 42 Galsworthy Place, Bucklands Beach, Auckland
Physical & registered address used from 22 Aug 2003 to 21 Nov 2003
Address #8: 55 Nicholas Road, Howick, Auckland 1705
Registered & physical address used from 03 Jun 2003 to 22 Aug 2003
Address #9: 55 Nicholas Road, Howick, Auckland
Registered address used from 18 Apr 2001 to 03 Jun 2003
Address #10: 55 Nicholas Road, Howick, Auckland
Physical address used from 18 Apr 2001 to 18 Apr 2001
Address #11: 7/17 Aviemore Drive, Highland Park, Auckland
Physical address used from 18 Apr 2001 to 03 Jun 2003
Address #12: 55 Nicholas Road, Howick, Auckland
Registered address used from 11 Apr 2000 to 18 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 550 | |||
Individual | Alan Hooi Cher Goh |
Northpark Auckland 2013 New Zealand |
28 Nov 1996 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Dollin Tay |
Northpark Auckland 2013 New Zealand |
28 Nov 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter T P Wee |
Howick Auckland |
08 Apr 2004 - 08 Apr 2004 |
Individual | Peng Chye Tan |
Howick Auckland |
08 Apr 2004 - 08 Apr 2004 |
Dollin Tay - Director
Appointment date: 10 Oct 2000
Address: Northpark, Auckland, 2013 New Zealand
Address used since 25 Apr 2017
Hooi Cher Alan Goh - Director
Appointment date: 10 Oct 2000
Address: Northpark, Auckland, 2013 New Zealand
Address used since 25 Apr 2017
Peter T P Wee - Director (Inactive)
Appointment date: 28 Nov 1996
Termination date: 15 Aug 2003
Address: Howick, Auckland 1705,
Address used since 28 Nov 1996
Peng Chye Tan - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 15 Aug 2003
Address: Howick, Auckland,
Address used since 01 Jun 2000
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