New Zealand Natural Care Products (2014) Limited was incorporated on 11 Apr 2014 and issued a number of 9429041153796. The registered LTD company has been run by 4 directors: Li-Hsun Chu - an active director whose contract began on 11 Apr 2014,
Kelvin Kai Liu - an active director whose contract began on 01 May 2015,
Yu-Kun Yu - an inactive director whose contract began on 11 Apr 2014 and was terminated on 18 May 2020,
Jui-Chun Hsu - an inactive director whose contract began on 11 Apr 2014 and was terminated on 18 May 2020.
According to our database (last updated on 12 Mar 2024), this company registered 1 address: Po Box 58819, Botany, Auckland, 2163 (category: postal, office).
Up until 25 Jan 2019, New Zealand Natural Care Products (2014) Limited had been using 58 Wakefield Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Chu, Li-Hsun (an individual) located at Mucha Road, Wenshan District, Taipei City. New Zealand Natural Care Products (2014) Limited is classified as "Food mfg nec" (business classification C119925).
Other active addresses
Address #4: 12 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand
Office & delivery address used from 02 Mar 2022
Principal place of activity
12 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 58 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 28 Aug 2014 to 25 Jan 2019
Address #2: 58 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 28 Aug 2014 to 24 Jan 2019
Address #3: C/- Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Apr 2014 to 28 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chu, Li-hsun |
Mucha Road, Wenshan District Taipei City Taiwan |
11 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yu, Yu-kun |
Chunghsiao East Road, Ta'an District Taipei City Taiwan |
11 Apr 2014 - 24 Jun 2020 |
| Individual | Hsu, Jui-chun |
Section 3, Roosevelt Road Taipei City Taiwan |
11 Apr 2014 - 24 Jun 2020 |
Li-hsun Chu - Director
Appointment date: 11 Apr 2014
Address: Mucha Road, Wenshan District, Taipei City, Taiwan
Address used since 11 Apr 2014
Kelvin Kai Liu - Director
Appointment date: 01 May 2015
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 01 May 2015
Yu-kun Yu - Director (Inactive)
Appointment date: 11 Apr 2014
Termination date: 18 May 2020
Address: Chunghsiao East Road, Ta'an District, Taipei City, Taiwan
Address used since 11 Apr 2014
Jui-chun Hsu - Director (Inactive)
Appointment date: 11 Apr 2014
Termination date: 18 May 2020
Address: Section 3, Roosevelt Road, Taipei City, Taiwan
Address used since 11 Apr 2014
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