Amino Natural Nutrition Limited, a registered company, was started on 13 Feb 2015. 9429041607312 is the NZ business number it was issued. "Food mfg nec" (business classification C119925) is how the company was categorised. The company has been supervised by 4 directors: Raymond John Avery - an active director whose contract started on 13 Feb 2015,
Anna Kiousis - an inactive director whose contract started on 30 Jan 2020 and was terminated on 08 Jul 2023,
Lixia Shen - an inactive director whose contract started on 27 Oct 2020 and was terminated on 08 Jul 2023,
John Mark Ashby - an inactive director whose contract started on 13 Feb 2015 and was terminated on 01 Apr 2019.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 99 Namata Road, One Tree Hill, Auckland, 1061 (type: registered, service).
Amino Natural Nutrition Limited had been using 17 Matipo Street, Mount Eden, Auckland as their registered address until 18 Nov 2020.
One entity controls all company shares (exactly 1000 shares) - Cc27022 - The Sir Ray Avery Foundation Charitable Trust - located at 1061, Mount Eden, Auckland.
Principal place of activity
17 Matipo Street, Mount Eden, Auckland, 1024 New Zealand
Previous address
Address #1: 17 Matipo Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 13 Feb 2015 to 18 Nov 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 08 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Cc27022 - The Sir Ray Avery Foundation Charitable Trust |
Mount Eden Auckland 1024 New Zealand |
10 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mondiale Technologies Limited Shareholder NZBN: 9429033686295 Company Number: 1896062 |
Mt Eden Auckland New Zealand |
13 Feb 2015 - 10 Nov 2020 |
| Entity | Mondiale Technologies Limited Shareholder NZBN: 9429033686295 Company Number: 1896062 |
Mt Eden Auckland New Zealand |
13 Feb 2015 - 10 Nov 2020 |
Ultimate Holding Company
Raymond John Avery - Director
Appointment date: 13 Feb 2015
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 08 Jul 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Feb 2015
Anna Kiousis - Director (Inactive)
Appointment date: 30 Jan 2020
Termination date: 08 Jul 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Jan 2020
Lixia Shen - Director (Inactive)
Appointment date: 27 Oct 2020
Termination date: 08 Jul 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 27 Oct 2020
John Mark Ashby - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 01 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Feb 2015
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