Nutraform New Zealand Limited

Nutraform New Zealand Limited was started on 12 Jul 2012 and issued an NZ business number of 9429030630130. The registered LTD company has been run by 5 directors: James Neil Black - an active director whose contract started on 27 Jun 2016,
Brian Robert Ellis - an inactive director whose contract started on 20 Jan 2014 and was terminated on 01 Feb 2018,
Adrienne Claire Black - an inactive director whose contract started on 20 Jan 2014 and was terminated on 06 Jul 2016,
Craig Douglas Furze - an inactive director whose contract started on 12 Jul 2012 and was terminated on 15 Sep 2015,
Glenn James Furze - an inactive director whose contract started on 12 Jul 2012 and was terminated on 12 Nov 2012.
As stated in our database (last updated on 14 Mar 2024), the company registered 1 address: 1 Colmar Road, Mellons Bay, Auckland, 2014 (types include: registered, physical).
Up to 10 Mar 2022, Nutraform New Zealand Limited had been using Level 6, 43 High Street, Auckland as their physical address.
A total of 120 shares are allocated to 5 groups (9 shareholders in total). When considering the first group, 84 shares are held by 2 entities, namely:
Ellis, Brian Robert (an individual) located at Mellons Bay, Auckland postcode 2014,
Northern Trustee Services (No.12) Limited (an entity) located at Mellons Bay, Howick postcode 2014.
The second group consists of 1 shareholder, holds 5% shares (exactly 6 shares) and includes
Ton Ling Global Limited - located at 132 Nathan Road, Kowloon.
The 3rd share allotment (1 share, 0.83%) belongs to 2 entities, namely:
Furze, Craig Douglas, located at Mount Maunganui (an individual),
Craig Furze, located at Mount Maunganui (a director). Nutraform New Zealand Limited is categorised as "Baby foods mfg - milk based" (business classification C113310).

Previous addresses

Address: Level 6, 43 High Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 May 2019 to 10 Mar 2022

Address: Level 6, 43 High Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jul 2016 to 21 May 2019

Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 27 Mar 2015 to 18 Jul 2016

Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 31 Jan 2014 to 18 Jul 2016

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Registered address used from 17 Aug 2012 to 31 Jan 2014

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Physical address used from 17 Aug 2012 to 27 Mar 2015

Address: Cnr Jocelyn & Queen Streets, Te Puke, 3119 New Zealand

Physical & registered address used from 12 Jul 2012 to 17 Aug 2012

Previous Shareholders

James Neil Black - Director

Appointment date: 27 Jun 2016

Brian Robert Ellis - Director (Inactive)

Appointment date: 20 Jan 2014

Termination date: 01 Feb 2018

Adrienne Claire Black - Director (Inactive)

Appointment date: 20 Jan 2014

Termination date: 06 Jul 2016

Craig Douglas Furze - Director (Inactive)

Appointment date: 12 Jul 2012

Termination date: 15 Sep 2015

Glenn James Furze - Director (Inactive)

Appointment date: 12 Jul 2012

Termination date: 12 Nov 2012