The Natural Product Company Limited, a registered company, was started on 10 Feb 1998. 9429037927554 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Jennifer Dorothy Morrow - an active director whose contract started on 10 Feb 1998,
Lenesca Renee Morrow - an active director whose contract started on 10 Feb 1998,
Kenneth Richard Morrow - an inactive director whose contract started on 10 Feb 1998 and was terminated on 06 Dec 2011.
Last updated on 13 May 2024, BizDb's database contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (types include: physical, registered).
The Natural Product Company Limited had been using 222B Hibiscus Coast Highway, Orewa as their registered address up until 16 Sep 2008.
More names used by the company, as we identified at BizDb, included: from 06 Dec 1999 to 03 Jul 2007 they were called Rave Cosmetic Laboratories Limited, from 10 Feb 1998 to 06 Dec 1999 they were called Rave Cosmetics & Apparel Limited.
A total of 30 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (83.33%).
Previous addresses
Address: 222b Hibiscus Coast Highway, Orewa
Registered & physical address used from 21 Sep 2006 to 16 Sep 2008
Address: 266 Hill Road, Manurewa, Auckland
Registered & physical address used from 01 Oct 2002 to 21 Sep 2006
Address: Highfield, Rd 1, Clark Road, Karaka
Registered address used from 12 Apr 2000 to 01 Oct 2002
Address: Highfield, Rd 1, Clark Road, Karaka
Physical address used from 08 Sep 1999 to 08 Sep 1999
Basic Financial info
Total number of Shares: 30
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Morrow, Jennifer Dorothy |
Omokoroa Omokoroa 3114 New Zealand |
10 Feb 1998 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Morrow, Lenesca Renee |
Ararimu Drury 2579 New Zealand |
10 Feb 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrow, Kenneth Richard |
Rd 1 Kaukapakapa 0871 New Zealand |
10 Feb 1998 - 27 Sep 2012 |
Jennifer Dorothy Morrow - Director
Appointment date: 10 Feb 1998
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 09 Sep 2020
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 15 Oct 2014
Lenesca Renee Morrow - Director
Appointment date: 10 Feb 1998
Address: Rd 3, Drury, 2579 New Zealand
Address used since 01 Sep 2012
Address: Ararimu, Drury, 2579 New Zealand
Address used since 21 Sep 2017
Kenneth Richard Morrow - Director (Inactive)
Appointment date: 10 Feb 1998
Termination date: 06 Dec 2011
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 01 Sep 2011
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