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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Beveridge, Kelly Anthony |
Rd 7 Hamilton 3287 New Zealand |
24 Mar 2017 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Roberts, Stacey |
Rd7 Hamilton 3287 New Zealand |
09 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nikoro, Caroline Louise |
Chartwell Hamilton 3210 New Zealand |
01 Nov 2015 - 13 Feb 2017 |
Individual | Ulgade, Frenzy |
Rd 1 Morrinsville 3371 New Zealand |
13 Feb 2017 - 24 Feb 2017 |
Director | Caroline Louise Nikoro |
Chartwell Hamilton 3210 New Zealand |
01 Nov 2015 - 13 Feb 2017 |
Individual | Ugalde, Frenzy |
Rd 1 Morrinsville 3371 New Zealand |
24 Feb 2017 - 24 Mar 2017 |
Individual | Ford, Victoria Jayne |
Rd 6 Hamilton 3286 New Zealand |
13 Feb 2017 - 21 Aug 2017 |
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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