Naturally New Zealand (2002) Limited, a registered company, was started on 23 Oct 2002. 9429036274215 is the NZ business number it was issued. This company has been run by 2 directors: Tunyang Hao - an active director whose contract started on 30 Jun 2004,
Marcus Jin Ming Chen - an inactive director whose contract started on 23 Oct 2002 and was terminated on 30 Jun 2004.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 24 Springleigh Avenue, Mount Albert, Auckland, 1025 (type: registered, physical).
Naturally New Zealand (2002) Limited had been using 6A Mckinnon Street, Mt Roskill South, Auckland as their physical address up to 01 May 2014.
A single entity owns all company shares (exactly 100 shares) - Hao, Tunyang - located at 1025, Mount Albert, Auckland.
Previous addresses
Address: 6a Mckinnon Street, Mt Roskill South, Auckland New Zealand
Physical address used from 02 Nov 2007 to 01 May 2014
Address: 6a, Mckinnon Street, Mt Roskill South, Auckland New Zealand
Registered address used from 02 Nov 2007 to 01 May 2014
Address: 18 Reeves Road, Pakuranga, Auckland
Registered & physical address used from 19 Nov 2004 to 02 Nov 2007
Address: 74 Ngapuhi Road, Remuera, Auckland
Physical & registered address used from 23 Oct 2002 to 19 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hao, Tunyang |
Mount Albert Auckland 1025 New Zealand |
29 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Marcus Jin Ming |
Remuera Auckland |
23 Oct 2002 - 04 Jul 2004 |
Tunyang Hao - Director
Appointment date: 30 Jun 2004
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Apr 2014
Marcus Jin Ming Chen - Director (Inactive)
Appointment date: 23 Oct 2002
Termination date: 30 Jun 2004
Address: Remuera, Auckland,
Address used since 23 Oct 2002
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