Shortcuts

Naturally New Zealand (2002) Limited

Type: NZ Limited Company (Ltd)
9429036274215
NZBN
1249380
Company Number
Registered
Company Status
Current address
24 Springleigh Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 01 May 2014

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hao, Tunyang Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Marcus Jin Ming Remuera
Auckland
Directors

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

Nearby companies

Spring Productions Limited
26 Springleigh Avenue

Neos Teenage Ministries Trust Board
26 Springleigh Ave Mount Albert

Majella-lee Properties Limited
21 Springleigh Avenue

Louise Donaldson Trustee Limited
34 Springleigh Avenue

Wonderful 3 Brothers Limited
21a Fairleigh Avenue

Mar Brick Company Limited
10a Springleigh Avenue