Naturally Gifted Limited, a registered company, was incorporated on 16 Aug 2006. 9429033948638 is the business number it was issued. This company has been managed by 4 directors: Serena Ann Hughes - an active director whose contract began on 16 Aug 2006,
Serena Ann Mullany - an active director whose contract began on 16 Aug 2006,
Serena Ann Chalk - an active director whose contract began on 16 Aug 2006,
Kirsty Louise Edmonds - an inactive director whose contract began on 16 Aug 2006 and was terminated on 31 Mar 2008.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Shelly Beach Road, Rd 1, Helensville, 0874 (types include: physical, registered).
Naturally Gifted Limited had been using 81 Foster Road, Rd 1, Kumeu as their registered address up until 27 Feb 2014.
A single entity owns all company shares (exactly 100 shares) - Hughes, Serena Ann - located at 0874, Rd 1, South Head.
Previous addresses
Address: 81 Foster Road, Rd 1, Kumeu, 0891 New Zealand
Registered address used from 05 Mar 2013 to 27 Feb 2014
Address: 81 Foster Road, Kumeu, Auckland, 0891 New Zealand
Registered address used from 01 Mar 2012 to 05 Mar 2013
Address: 81 Foster Road, Huapai, Auckland West New Zealand
Physical address used from 05 Mar 2009 to 27 Feb 2014
Address: 12 Fitzherbert Avenue, West Harbour, Auckland West
Physical address used from 16 Aug 2006 to 05 Mar 2009
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West New Zealand
Registered address used from 16 Aug 2006 to 01 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hughes, Serena Ann |
Rd 1 South Head 0874 New Zealand |
25 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mullany, Serena Ann |
Rd 1 Helensville 0874 New Zealand |
16 Aug 2006 - 16 Aug 2017 |
Director | Chalk, Serena Ann |
Rd 1 Helensville 0874 New Zealand |
16 Aug 2017 - 25 Feb 2021 |
Individual | Edmonds, Kirsty Louise |
West Harbour Auckland West |
16 Aug 2006 - 27 Jun 2010 |
Serena Ann Hughes - Director
Appointment date: 16 Aug 2006
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 19 Feb 2014
Serena Ann Mullany - Director
Appointment date: 16 Aug 2006
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 19 Feb 2014
Serena Ann Chalk - Director
Appointment date: 16 Aug 2006
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 19 Feb 2014
Kirsty Louise Edmonds - Director (Inactive)
Appointment date: 16 Aug 2006
Termination date: 31 Mar 2008
Address: West Harbour, Auckland West,
Address used since 16 Aug 2006
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