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Nutrition Systems Nz Pty Limited

Type: NZ Limited Company (Ltd)
9429033043388
NZBN
2052750
Company Number
Registered
Company Status
098308296
GST Number
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
19 Valor Drive
Milson
Palmerston North 4414
New Zealand
Postal & office & delivery address used since 02 Oct 2019
75 Boston Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 10 Oct 2019

Nutrition Systems Nz Pty Limited, a registered company, was incorporated on 08 Nov 2007. 9429033043388 is the New Zealand Business Number it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company was categorised. The company has been managed by 2 directors: Danny Pavlovich - an active director whose contract began on 08 Nov 2007,
Shane Hunter - an active director whose contract began on 29 Jun 2009.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 75 Boston Road, Grafton, Auckland, 1023 (category: physical, registered).
Nutrition Systems Nz Pty Limited had been using 19 Valor Drive, Milson, Palmerston North as their physical address up until 10 Oct 2019.
One entity controls all company shares (exactly 1000 shares) - Export Corporation (Australia) Pty Limited - located at 1023, Leederville, Wa.

Addresses

Principal place of activity

19 Valor Drive, Milson, Palmerston North, 4414 New Zealand


Previous addresses

Address #1: 19 Valor Drive, Milson, Palmerston North, 4414 New Zealand

Physical address used from 10 Oct 2018 to 10 Oct 2019

Address #2: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand

Physical address used from 27 Oct 2011 to 10 Oct 2018

Address #3: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand

Registered address used from 27 Oct 2011 to 10 Oct 2019

Address #4: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket New Zealand

Registered & physical address used from 08 Nov 2007 to 27 Oct 2011

Contact info
64 6 3548752
12 Dec 2018 Phone
jessie.zhang@nutritionsystems.com.au
Email
www.nutritionsystems.co.nz
12 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Export Corporation (australia) Pty Limited Leederville
Wa
6007
Australia

Ultimate Holding Company

20 Oct 2020
Effective Date
Export Corporation (australia) Pty Ltd
Name
Pty Ltd
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
204/30 The Avenue
Nedlands
Wa 6009
Australia
Address
Directors

Danny Pavlovich - Director

Appointment date: 08 Nov 2007

ASIC Name: Export Corporation (australia) Pty Ltd

Address: Nedlands, 6009 Australia

Address used since 02 Oct 2018

Address: Leederville, Wa, 6007 Australia

Address: Nedlands, Wa, 6009 Australia

Address: Nedlands, Wa, 6009 Australia

Address used since 08 Oct 2012


Shane Hunter - Director

Appointment date: 29 Jun 2009

Address: Palmerston North, 4414 New Zealand

Address used since 30 Oct 2017

Address: Marton, 4787 New Zealand

Address used since 08 Oct 2014

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