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Natural Light Technology Limited

Type: NZ Limited Company (Ltd)
9429037841171
NZBN
908878
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360510
Industry classification code
Fruit Fresh - Wholesaling, Washing Or Packing
Industry classification description
Current address
1st Floor
113a Carbine Road
Mt Wellington, Auckland
Shareregister & other (Address For Share Register) address used since 09 Oct 2006
1st Floor
113a Carbine Road
Mt Wellington, Auckland New Zealand
Service & physical address used since 16 Oct 2006
Po Box 132030
Sylvia Park
Auckland 1644
New Zealand
Postal address used since 02 Aug 2019

Natural Light Technology Limited, a registered company, was incorporated on 19 May 1998. 9429037841171 is the NZ business number it was issued. "Fruit fresh - wholesaling, washing or packing" (business classification F360510) is how the company was classified. The company has been supervised by 4 directors: David Geoffrey Smith - an active director whose contract began on 29 Mar 2000,
Murray Ian Mccallum - an active director whose contract began on 06 Jun 2023,
Peter Hasko - an inactive director whose contract began on 17 Aug 2006 and was terminated on 31 Mar 2009,
Simon Middleton Palmer - an inactive director whose contract began on 19 May 1998 and was terminated on 29 Mar 2000.
Last updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 3 Verissimo Drive, Mangere, Auckland, 2022 (types include: registered, service).
Natural Light Technology Limited had been using 1St Floor, 113A Carbine Road, Mt Wellington, Auckland as their registered address until 11 Feb 2021.
Previous aliases for this company, as we managed to find at BizDb, included: from 19 May 1998 to 28 Oct 2005 they were called Greenz Limited.
A single entity controls all company shares (exactly 100 shares) - Freshmax New Zealand Holdings Limited - located at 2022, Mangere, Auckland.

Addresses

Other active addresses

Address #4: 12 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Registered address used from 11 Feb 2021

Address #5: 12 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Delivery & office address used from 04 May 2021

Address #6: 3 Verissimo Drive, Mangere, Auckland, 2022 New Zealand

Office & delivery & shareregister address used from 06 Jun 2023

Address #7: 3 Verissimo Drive, Mangere, Auckland, 2022 New Zealand

Registered & service address used from 14 Jun 2023

Principal place of activity

12 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 1st Floor, 113a Carbine Road, Mt Wellington, Auckland New Zealand

Registered address used from 16 Oct 2006 to 11 Feb 2021

Address #2: 203 Manukau Road, Epsom

Registered address used from 29 Aug 2000 to 16 Oct 2006

Address #3: 203 Manukau Road, Epsom

Physical address used from 28 Aug 2000 to 28 Aug 2000

Address #4: 500 Mt Wellington Highway, Mt Wellington, Auckland

Physical address used from 28 Aug 2000 to 16 Oct 2006

Address #5: 203 Manukau Road, Epsom

Registered address used from 12 Apr 2000 to 29 Aug 2000

Contact info
64 09 5738548
Phone
hwaterworth@freshmax.co.nz
Email
smcdonald@freshmax.global
31 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Freshmax New Zealand Holdings Limited
Shareholder NZBN: 9429032723588
Mangere
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Freshmax Nz Limited
Shareholder NZBN: 9429033986913
Company Number: 1842723
Mt Wellington
Auckland

New Zealand
Entity Freshmax Holdings Limited
Shareholder NZBN: 9429038724626
Company Number: 621254
Entity Freshmax Holdings Limited
Shareholder NZBN: 9429038724626
Company Number: 621254
Entity Freshmax Nz Limited
Shareholder NZBN: 9429033986913
Company Number: 1842723
Mt Wellington
Auckland

New Zealand

Ultimate Holding Company

21 Jul 2019
Effective Date
Freshmax Group Pty Ltd
Name
Registered Company
Type
154789321
Ultimate Holding Company Number
AU
Country of origin
44 Cambridge St
Rocklea
Qld 4106
Australia
Address
Directors

David Geoffrey Smith - Director

Appointment date: 29 Mar 2000

Address: Broomfields, Whitford, 2571 New Zealand

Address used since 31 May 2006


Murray Ian Mccallum - Director

Appointment date: 06 Jun 2023

ASIC Name: Freshmax National Pty Ltd

Address: Malvern East, 3145 Australia

Address used since 06 Jun 2023


Peter Hasko - Director (Inactive)

Appointment date: 17 Aug 2006

Termination date: 31 Mar 2009

Address: Woollahra, Nsw 2025, Australia,

Address used since 17 Aug 2006


Simon Middleton Palmer - Director (Inactive)

Appointment date: 19 May 1998

Termination date: 29 Mar 2000

Address: Epsom,

Address used since 19 May 1998

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