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The Natural Product Company Limited

Type: NZ Limited Company (Ltd)
9429037927554
NZBN
891209
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 16 Sep 2008

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Morrow, Jennifer Dorothy Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Morrow, Lenesca Renee Ararimu
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrow, Kenneth Richard Rd 1
Kaukapakapa
0871
New Zealand
Directors

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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