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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Van Der Sluis, Ann Maria |
Pinecrest Drive Gulf Harbour 0970 New Zealand |
21 Feb 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Van Der Sluis, Hepke |
Pinecrest Drive Gulf Harbour 0970 New Zealand |
21 Feb 2001 - |
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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