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It Works Naturally Limited

Type: NZ Limited Company (Ltd)
9429037021009
NZBN
1113546
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
78 Pinecrest Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 22 Jun 2022

It Works Naturally Limited, a registered company, was registered on 21 Feb 2001. 9429037021009 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Hepke Van Der Sluis - an active director whose contract began on 21 Feb 2001,
Ann Maria Van Der Sluis - an active director whose contract began on 21 Feb 2001,
Bruce V Truscott - an inactive director whose contract began on 21 Feb 2001 and was terminated on 11 Jun 2002.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 78 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, physical).
It Works Naturally Limited had been using 222 State Highway 17, Albany, Auckland as their physical address until 22 Jun 2022.
Old names used by the company, as we found at BizDb, included: from 21 Feb 2001 to 03 Jul 2012 they were named Kamal's Kitchen Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

222 State Highway 17, Albany, Auckland, 0632 New Zealand


Previous addresses

Address: 222 State Highway 17, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Jul 2014 to 22 Jun 2022

Address: 8 Lingham Crescent, Torbay, Auckland New Zealand

Physical & registered address used from 22 Jun 2005 to 30 Jul 2014

Address: Unit 1 A, 12-14 Saturn Place, Albany, Auckland

Registered & physical address used from 21 Feb 2001 to 22 Jun 2005

Contact info
64 21 332003
06 Jun 2019 Phone
itworks@orcon.net.nz
06 Jun 2019 Email
www.itworksnaturally.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Van Der Sluis, Ann Maria Pinecrest Drive
Gulf Harbour
0970
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Van Der Sluis, Hepke Pinecrest Drive
Gulf Harbour
0970
New Zealand
Directors

Hepke Van Der Sluis - Director

Appointment date: 21 Feb 2001

Address: Pinecrest Drive, Gulf Harbour, 0970 New Zealand

Address used since 05 Jun 2020

Address: Mark Ball Drive, Pokeno, 2440 New Zealand

Address used since 13 Jul 2016


Ann Maria Van Der Sluis - Director

Appointment date: 21 Feb 2001

Address: Pinecrest Drive, Gulf Harbour, 0930 New Zealand

Address used since 05 Jun 2020

Address: Mark Ball Drive, Pokeno, 2440 New Zealand

Address used since 13 Jul 2016


Bruce V Truscott - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 11 Jun 2002

Address: Milford, Auckland,

Address used since 21 Feb 2001

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