Nig Nutritionals Limited, a registered company, was started on 30 Jan 2008. 9429032928242 is the business number it was issued. This company has been managed by 3 directors: Alan Grant Stewart - an active director whose contract began on 30 Jan 2008,
Graeme Lindsay Clegg - an active director whose contract began on 30 Jan 2008,
Yang Peihao - an active director whose contract began on 02 Feb 2017.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (category: registered, physical).
Past names for the company, as we identified at BizDb, included: from 09 Mar 2015 to 02 Apr 2015 they were named Nig Nutritional Limited, from 30 Jan 2008 to 09 Mar 2015 they were named Food Contractors Limited.
A total of 400000 shares are allotted to 3 shareholders (3 groups). The first group includes 200000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20000 shares (5 per cent). Finally there is the 3rd share allotment (180000 shares 45 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 400000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | New Image Group Limited Shareholder NZBN: 9429035158509 |
Mangere Bridge Auckland 2022 New Zealand |
12 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Other (Other) | Bioshine (hunan) Dairy Co Ltd |
Changsha Hi-tech Industrial Devel Zone Changsha, Hunan 731 China |
08 Dec 2020 - |
| Shares Allocation #3 Number of Shares: 180000 | |||
| Entity (NZ Limited Company) | New Image Group Limited Shareholder NZBN: 9429035158509 |
Mangere Bridge Auckland 2022 New Zealand |
12 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Newer Biotechnology (hunan) Ltd |
No.199 Lulong Rd,hightech Devel. Zone Changsha 0731 China |
20 Mar 2017 - 08 Dec 2020 |
| Entity | New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 |
24 Mar 2015 - 12 Sep 2016 | |
| Entity | New Image International Limited Shareholder NZBN: 9429039935939 Company Number: 244862 |
30 Jan 2008 - 24 Mar 2015 | |
| Entity | New Image International Limited Shareholder NZBN: 9429039935939 Company Number: 244862 |
30 Jan 2008 - 24 Mar 2015 | |
| Entity | New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 |
24 Mar 2015 - 12 Sep 2016 |
Ultimate Holding Company
Alan Grant Stewart - Director
Appointment date: 30 Jan 2008
Address: Masterton, Masterton, 5810 New Zealand
Address used since 04 Oct 2021
Address: Masterton, 5810 New Zealand
Address used since 07 Mar 2016
Graeme Lindsay Clegg - Director
Appointment date: 30 Jan 2008
Address: Papakura, 2578 New Zealand
Address used since 12 Mar 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 23 May 2012
Yang Peihao - Director
Appointment date: 02 Feb 2017
Address: No.488, Huanhu Rd, Yuelu District, Changsha, China
Address used since 02 Feb 2017
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