Natural Source New Zealand Limited was incorporated on 18 Aug 2011 and issued a number of 9429030979987. This registered LTD company has been supervised by 2 directors: Campbell Naish - an active director whose contract began on 18 Aug 2011,
Briar Elizabeth Naish - an inactive director whose contract began on 24 Oct 2012 and was terminated on 04 May 2018.
According to our database (updated on 26 Feb 2024), the company uses 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, service).
Up until 10 Apr 2017, Natural Source New Zealand Limited had been using Level 1, 1 Gibraltar Crescent, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Naish, Campbell (a director) located at Mount Albert, Auckland postcode 1025. Natural Source New Zealand Limited was classified as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 10 May 2023
Principal place of activity
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered address used from 21 Jun 2016 to 10 Apr 2017
Address #2: 12 St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 31 Mar 2015 to 21 Jun 2016
Address #3: 23 Parkdale Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 11 Mar 2013 to 31 Mar 2015
Address #4: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 24 Feb 2012 to 11 Mar 2013
Address #5: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 20 Sep 2011 to 24 Feb 2012
Address #6: 23 Parkdale Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 18 Aug 2011 to 20 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Naish, Campbell |
Mount Albert Auckland 1025 New Zealand |
18 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Naish, Briar Elizabeth |
Mt Albert Auckland 1025 New Zealand |
25 Feb 2013 - 14 May 2021 |
Campbell Naish - Director
Appointment date: 18 Aug 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Briar Elizabeth Naish - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 04 May 2018
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 24 Oct 2012
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