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Naturally Gifted Limited

Type: NZ Limited Company (Ltd)
9429033948638
NZBN
1851242
Company Number
Registered
Company Status
Current address
4 Shelly Beach Road
Rd 1
Helensville 0874
New Zealand
Physical & registered & service address used since 27 Feb 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hughes, Serena Ann Rd 1
South Head
0874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mullany, Serena Ann Rd 1
Helensville
0874
New Zealand
Director Chalk, Serena Ann Rd 1
Helensville
0874
New Zealand
Individual Edmonds, Kirsty Louise West Harbour
Auckland West
Directors

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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