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Native Herbs Limited

Type: NZ Limited Company (Ltd)
9429030677036
NZBN
3811816
Company Number
Registered
Company Status
Current address
22a Rangitiki Crescent
Lynfield
Auckland 1042
New Zealand
Physical address used since 05 Oct 2015
22 Rangitiki Crescent
Lynfield
Auckland 1042
New Zealand
Registered & service address used since 14 Apr 2023
36 Mt Taylor Drive
Glendowie Auckland City
Auckland 1071
New Zealand
Registered & service address used since 11 Oct 2023

Native Herbs Limited was registered on 07 May 2012 and issued an NZ business number of 9429030677036. This registered LTD company has been run by 2 directors: Deep Dahyabhai Patel - an active director whose contract started on 07 May 2012,
Geetanjali Deep Patel - an inactive director whose contract started on 21 Sep 2015 and was terminated on 08 Jul 2019.
As stated in our database (updated on 07 Apr 2024), this company registered 3 addresses: 36 Mt Taylor Drive, Glendowie Auckland City, Auckland, 1071 (registered address),
36 Mt Taylor Drive, Glendowie Auckland City, Auckland, 1071 (service address),
22 Rangitiki Crescent, Lynfield, Auckland, 1042 (registered address),
22 Rangitiki Crescent, Lynfield, Auckland, 1042 (service address) among others.
Until 14 Apr 2023, Native Herbs Limited had been using 22A Rangitiki Crescent, Lynfield, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Patel, Deep Dahyabhai (a director) located at Glendowie Auckland City, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Patel, Geetanjali Deep - located at Glendowie Auckland City, Auckland,
Geetanjali Patel - located at Lynfield, Auckland.

Addresses

Principal place of activity

22a Rangitiki Crescent, Lynfield, Auckland, 1042 New Zealand


Previous addresses

Address #1: 22a Rangitiki Crescent, Lynfield, Auckland, 1042 New Zealand

Registered & service address used from 05 Oct 2015 to 14 Apr 2023

Address #2: 22 Rangitiki Crescent, Lynfield, Auckland, 1042 New Zealand

Registered & physical address used from 07 May 2012 to 05 Oct 2015

Contact info
64 09 6276339
07 Apr 2021 Phone
drdeep@nativeherbs.co.nz
07 Apr 2021 Email
www.nativeherbs.co.nz
07 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Patel, Deep Dahyabhai Glendowie Auckland City
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Patel, Geetanjali Deep Glendowie Auckland City
Auckland
1071
New Zealand
Director Geetanjali Deep Patel Lynfield
Auckland
1042
New Zealand
Directors

Deep Dahyabhai Patel - Director

Appointment date: 07 May 2012

Address: Glendowie Auckland City, Auckland, 1071 New Zealand

Address used since 03 Oct 2023

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 04 Apr 2023

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 22 Apr 2021

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 05 Apr 2018

Address: Auckland, 1042 New Zealand

Address used since 07 May 2012


Geetanjali Deep Patel - Director (Inactive)

Appointment date: 21 Sep 2015

Termination date: 08 Jul 2019

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 21 Sep 2015

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