Natures Secret Limited, a registered company, was registered on 29 May 2015. 9429041778791 is the business number it was issued. "Beekeeping" (business classification A019320) is how the company was categorised. The company has been managed by 2 directors: Jonathon David Sawden - an active director whose contract started on 29 May 2015,
Philippa Jane Sawden - an active director whose contract started on 29 May 2015.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 1881 East Coast Road, Rd 3, Pokeno, 2473 (category: physical, service).
Natures Secret Limited had been using 1621 East Coast Road, Rd 3, Pokeno as their physical address up until 23 Mar 2018.
Former names used by this company, as we found at BizDb, included: from 26 May 2015 to 05 Aug 2015 they were named Pure Drop Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 99 shares (99%).
Principal place of activity
1881 East Coast Road, Rd 3, Pokeno, 2473 New Zealand
Previous addresses
Address: 1621 East Coast Road, Rd 3, Pokeno, 2473 New Zealand
Physical address used from 29 May 2015 to 23 Mar 2018
Address: Suite 2, 4 Boston Road, Grafton, Auckland, 1023 New Zealand
Registered address used from 29 May 2015 to 23 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Sawden, Philippa Jane |
Rd 3 Pokeno 2473 New Zealand |
29 May 2015 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Loo, Arthur |
Remuera Auckland 1050 New Zealand |
29 May 2015 - |
| Director | Sawden, Philippa Jane |
Rd 3 Pokeno 2473 New Zealand |
29 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Boston Trustees 2799 Limited Shareholder NZBN: 9429034923023 Company Number: 1605456 |
4 Boston Road Mt Eden, Auckland 1023 New Zealand |
29 May 2015 - 15 Mar 2018 |
| Entity | Boston Trustees 2799 Limited Shareholder NZBN: 9429034923023 Company Number: 1605456 |
4 Boston Road Mt Eden, Auckland 1023 New Zealand |
29 May 2015 - 15 Mar 2018 |
Jonathon David Sawden - Director
Appointment date: 29 May 2015
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 01 Jan 2018
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 29 May 2015
Philippa Jane Sawden - Director
Appointment date: 29 May 2015
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 29 May 2015
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 01 Jan 2018
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