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All Natural Mums Limited

Type: NZ Limited Company (Ltd)
9429031063050
NZBN
3419000
Company Number
Registered
Company Status
107119000
GST Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
1112 Tauwhare Road
Rd 7
Hamilton 3287
New Zealand
Registered & physical & service address used since 21 Feb 2017
1112 Tauwhare Road
Rd 7
Hamilton 3287
New Zealand
Postal & office & delivery address used since 08 Oct 2019

All Natural Mums Limited was registered on 09 Jun 2011 and issued an NZBN of 9429031063050. This registered LTD company has been run by 2 directors: Stacey Beveridge - an active director whose contract began on 09 Jun 2011,
Caroline Louise Nikoro - an inactive director whose contract began on 09 Nov 2013 and was terminated on 13 Feb 2017.
According to BizDb's information (updated on 07 Apr 2024), this company filed 1 address: 1112 Tauwhare Road, Rd 7, Hamilton, 3287 (type: postal, office).
Up to 21 Feb 2017, All Natural Mums Limited had been using 15 Carlyle Avenue, Chartwell, Hamilton as their registered address.
BizDb found former names for this company: from 09 Jun 2011 to 13 Feb 2017 they were called Natures Glow Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Beveridge, Kelly Anthony (an individual) located at Rd 7, Hamilton postcode 3287.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Roberts, Stacey - located at Rd7, Hamilton. All Natural Mums Limited is categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).

Addresses

Principal place of activity

1112 Tauwhare Road, Rd 7, Hamilton, 3287 New Zealand


Previous addresses

Address #1: 15 Carlyle Avenue, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 28 Oct 2014 to 21 Feb 2017

Address #2: 53a Karaka Street, Nawton, Hamilton, 3200 New Zealand

Registered & physical address used from 05 Nov 2013 to 28 Oct 2014

Address #3: 37a Titirangi Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 09 Jun 2011 to 05 Nov 2013

Contact info
64 21 444987
02 Oct 2018 Phone
stacey@allnaturalmums.co.nz
02 Oct 2018 Email
www.allnaturalmums.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Beveridge, Kelly Anthony Rd 7
Hamilton
3287
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Roberts, Stacey Rd7
Hamilton
3287
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nikoro, Caroline Louise Chartwell
Hamilton
3210
New Zealand
Individual Ulgade, Frenzy Rd 1
Morrinsville
3371
New Zealand
Director Caroline Louise Nikoro Chartwell
Hamilton
3210
New Zealand
Individual Ugalde, Frenzy Rd 1
Morrinsville
3371
New Zealand
Individual Ford, Victoria Jayne Rd 6
Hamilton
3286
New Zealand
Directors

Stacey Beveridge - Director

Appointment date: 09 Jun 2011

Address: Rd 7, Hamilton, 3287 New Zealand


Caroline Louise Nikoro - Director (Inactive)

Appointment date: 09 Nov 2013

Termination date: 13 Feb 2017

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 09 Nov 2013

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