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Nurtured At Home (auckland) Limited

Type: NZ Limited Company (Ltd)
9429041037416
NZBN
4858159
Company Number
Registered
Company Status
Q860910
Industry classification code
Children's Home Operation
Industry classification description
Current address
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Oct 2014

Nurtured At Home (Auckland) Limited was incorporated on 17 Dec 2013 and issued a business number of 9429041037416. The registered LTD company has been run by 3 directors: Aaron Warren Navanua - an active director whose contract started on 09 Jul 2014,
Petra Frances Navanua - an active director whose contract started on 21 Mar 2019,
Patrick Charles Stuart - an inactive director whose contract started on 17 Dec 2013 and was terminated on 09 Jul 2014.
As stated in our information (last updated on 03 Apr 2024), the company registered 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical).
Up to 03 Oct 2014, Nurtured At Home (Auckland) Limited had been using 2 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Pc Stuart Trustees Limited (an entity) located at Tauranga,
Navanua, Aaron Warren (an individual) located at Pirongia, Pirongia postcode 3802,
Navanua, Petra Frances (an individual) located at Pirongia, Pirongia postcode 3802.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Navanua, Aaron Warren - located at Pirongia, Pirongia.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Navanua, Petra Frances, located at Pirongia, Pirongia (an individual). Nurtured At Home (Auckland) Limited has been classified as "Children's home operation" (business classification Q860910).

Addresses

Previous address

Address: 2 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 17 Dec 2013 to 03 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Pc Stuart Trustees Limited
Shareholder NZBN: 9429036608171
Tauranga

New Zealand
Individual Navanua, Aaron Warren Pirongia
Pirongia
3802
New Zealand
Individual Navanua, Petra Frances Pirongia
Pirongia
3802
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Navanua, Aaron Warren Pirongia
Pirongia
3802
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Navanua, Petra Frances Pirongia
Pirongia
3802
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuart, Patrick Charles Tauranga
3110
New Zealand
Individual Navanua, Filimone Pirongia
Pirongia
3802
New Zealand
Entity Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Company Number: 1140209
Director Patrick Charles Stuart Tauranga
3110
New Zealand
Entity Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Company Number: 1140209
Directors

Aaron Warren Navanua - Director

Appointment date: 09 Jul 2014

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 16 Feb 2017


Petra Frances Navanua - Director

Appointment date: 21 Mar 2019

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 21 Mar 2019


Patrick Charles Stuart - Director (Inactive)

Appointment date: 17 Dec 2013

Termination date: 09 Jul 2014

Address: Tauranga, 3110 New Zealand

Nearby companies

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Mcknight Medical Limited
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Nurtured At Home Limited
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Ocean View Sports Mount Limited
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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
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