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Naturemate (nz) Limited

Type: NZ Limited Company (Ltd)
9429031473149
NZBN
3013681
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
2/44 Meadway Street
Sunnyhills
Auckland 2010
New Zealand
Office address used since 02 Aug 2019
30 Saddleback Rise
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 04 Jul 2022

Naturemate (Nz) Limited, a registered company, was registered on 26 Jul 2010. 9429031473149 is the number it was issued. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is how the company has been classified. This company has been supervised by 2 directors: Xiangwen Zhong - an active director whose contract started on 26 Jul 2010,
Simon Ong - an inactive director whose contract started on 18 Sep 2015 and was terminated on 12 Aug 2021.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 30 Saddleback Rise, Murrays Bay, Auckland, 0630 (registered address),
30 Saddleback Rise, Murrays Bay, Auckland, 0630 (physical address),
30 Saddleback Rise, Murrays Bay, Auckland, 0630 (service address),
2/44 Meadway Street, Sunnyhills, Auckland, 2010 (office address) among others.
Naturemate (Nz) Limited had been using 2/44 Meadway Street, Sunnyhills, Auckland as their physical address up until 04 Jul 2022.
One entity controls all company shares (exactly 100 shares) - Zhong, Xiangwen - located at 0630, Murrays Bay, Auckland.

Addresses

Principal place of activity

2/44 Meadway Street, Sunnyhills, Auckland, 2010 New Zealand


Previous addresses

Address #1: 2/44 Meadway Street, Sunnyhills, Auckland, 2010 New Zealand

Physical & registered address used from 12 Aug 2019 to 04 Jul 2022

Address #2: 2/44 Meadway Street, Pakuranga, Auckland, 6000 New Zealand

Registered & physical address used from 26 Jul 2010 to 12 Aug 2019

Contact info
86 20 62141209
02 Aug 2019 Phone
simonzho@163.com
22 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Zhong, Xiangwen Murrays Bay
Auckland
0630
New Zealand
Directors

Xiangwen Zhong - Director

Appointment date: 26 Jul 2010

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 23 Jun 2022

Address: Pakuranga, Auckland, 6000 New Zealand

Address used since 08 Sep 2015

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Aug 2019


Simon Ong - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 12 Aug 2021

Address: Auckland, 1041 New Zealand

Address used since 01 Aug 2019

Address: Auckland, 1040 New Zealand

Address used since 18 Sep 2015

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