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Naturex International Limited

Type: NZ Limited Company (Ltd)
9429036519231
NZBN
1206685
Company Number
Registered
Company Status
F380030
Industry classification code
Commodity Broking
Industry classification description
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Tynwald
46 Brick Bay Drive, Rd2
Sandspit, Northland 0982
New Zealand
Registered & physical & service address used since 24 Jun 2015

Naturex International Limited, a registered company, was registered on 23 Apr 2002. 9429036519231 is the NZBN it was issued. "Commodity broking" (business classification F380030) is how the company was classified. The company has been run by 2 directors: Mark David Sharman - an active director whose contract began on 23 Apr 2002,
Madeleine Corinne Andrews - an inactive director whose contract began on 26 May 2003 and was terminated on 25 May 2005.
Last updated on 08 May 2025, BizDb's data contains detailed information about 1 address: Tynwald, 46 Brick Bay Drive, Rd2, Sandspit, Northland, 0982 (category: registered, physical).
Naturex International Limited had been using Tynwald, 46 Brick Bay Drive, Rd2, Sandspit, Northland as their registered address up to 24 Jun 2015.
Previous aliases used by the company, as we found at BizDb, included: from 23 Apr 2002 to 26 May 2003 they were called Davmark & Associates Limited.
A single entity controls all company shares (exactly 100 shares) - Sharman, Mark David - located at 0982, Brick Bay Drive, Rd2, Sandspit, Northland.

Addresses

Previous addresses

Address: Tynwald, 46 Brick Bay Drive, Rd2, Sandspit, Northland New Zealand

Registered address used from 01 Jun 2005 to 24 Jun 2015

Address: Po Box 116, Warkworth New Zealand

Physical address used from 03 Jun 2003 to 24 Jun 2015

Address: 46 Brick Bay Drive, Rd2, Warkworth, Northland

Registered address used from 03 Jun 2003 to 01 Jun 2005

Address: 1/ 68 Kohimarama Road, Kohimarama, Auckland

Physical & registered address used from 23 Apr 2002 to 03 Jun 2003

Contact info
64 9 4250522
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sharman, Mark David Brick Bay Drive, Rd2
Sandspit, Northland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrews, Madeleine Corinne Warkworth
North Auckland
Directors

Mark David Sharman - Director

Appointment date: 23 Apr 2002

Address: 46 Brick Bay Drive, Rd2, Sandspit, North Auckland, 0623 New Zealand

Address used since 25 May 2016


Madeleine Corinne Andrews - Director (Inactive)

Appointment date: 26 May 2003

Termination date: 25 May 2005

Address: Warkworth,

Address used since 26 May 2003

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