Naturlait Holdings Limited was registered on 16 Mar 2015 and issued a number of 9429041655184. The registered LTD company has been managed by 2 directors: Jai Sunkur Jugessur - an active director whose contract began on 16 Mar 2015,
Jai Jugessur - an active director whose contract began on 16 Mar 2015.
As stated in BizDb's database (last updated on 24 Apr 2024), the company registered 1 address: 29A Hawera Road, Kohimarama, Auckland, 1071 (type: registered, physical).
Up to 02 May 2022, Naturlait Holdings Limited had been using 18B Bay Road, St Heliers, Auckland as their registered address.
BizDb identified past names used by the company: from 30 Apr 2016 to 30 Apr 2016 they were named Food Innovation Nz Limited, from 13 Mar 2015 to 30 Apr 2016 they were named Naturlait Holdings Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Jugessur, Jai Sunkur (a director) located at St Heliers, Auckland postcode 1071. Naturlait Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
30 Squadron Drive, Hobsonville, Auckland, 0616 New Zealand
Previous addresses
Address #1: 18b Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 13 Oct 2020 to 02 May 2022
Address #2: 30 Squadron Drive, Hobsonville, Auckland, 0616 New Zealand
Physical & registered address used from 15 May 2019 to 13 Oct 2020
Address #3: 12 Seafair Close, Riverlands, Blenheim, 7274 New Zealand
Physical & registered address used from 14 Sep 2015 to 15 May 2019
Address #4: 31b Milton Terrace, Picton, Picton, 7220 New Zealand
Registered & physical address used from 16 Mar 2015 to 14 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Jugessur, Jai Sunkur |
St Heliers Auckland 1071 New Zealand |
06 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Xuefen |
Picton Picton 7220 New Zealand |
16 Mar 2015 - 05 Jul 2015 |
| Individual | Jugessur, Jai |
St Heliers Auckland 1071 New Zealand |
16 Mar 2015 - 06 Oct 2020 |
| Individual | Zhang, Xuefen |
Picton Picton 7220 New Zealand |
05 Jul 2015 - 23 Jul 2015 |
| Entity | Stella And Clavisque Holding Trust Limited Shareholder NZBN: 9429041987445 Company Number: 5811148 |
27 Sep 2015 - 10 Apr 2017 | |
| Entity | Stella And Clavisque Holding Trust Limited Shareholder NZBN: 9429041987445 Company Number: 5811148 |
27 Sep 2015 - 10 Apr 2017 |
Jai Sunkur Jugessur - Director
Appointment date: 16 Mar 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Sep 2019
Jai Jugessur - Director
Appointment date: 16 Mar 2015
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 13 May 2020
Address: Auckland, 0168 New Zealand
Address used since 10 Apr 2017
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