Nature's Material Limited, a registered company, was incorporated on 17 Aug 2015. 9429041878590 is the business number it was issued. "Soap wholesaling" (ANZSIC F372060) is how the company was categorised. The company has been run by 3 directors: Ka Yan Lam - an active director whose contract began on 17 Aug 2015,
Yee Ki Lui - an active director whose contract began on 17 Aug 2015,
Fong Shui Chan - an active director whose contract began on 17 Aug 2015.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 45 Mahoney Drive, Albany, Auckland, 0632 (category: registered, physical).
Nature's Material Limited had been using 2/20 Lambrown Drive, Glenfield, Auckland as their registered address up to 18 Mar 2022.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous address
Address: 2/20 Lambrown Drive, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 17 Aug 2015 to 18 Mar 2022
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Chan, Fong Shui |
Hanford Garden Tuen Mun, New Territories 852 Hong Kong SAR China |
17 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lui, Yee Ki |
Hanford Garden Tuen Mun, New Territories 852 Hong Kong SAR China |
17 Aug 2015 - |
Ka Yan Lam - Director
Appointment date: 17 Aug 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 23 Jan 2024
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 17 Aug 2015
Yee Ki Lui - Director
Appointment date: 17 Aug 2015
Address: Tuen Mun, Hong Kong, 852 Hong Kong SAR China
Address used since 17 Aug 2015
Fong Shui Chan - Director
Appointment date: 17 Aug 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 23 Jan 2024
Address: Tuen Mun, Hong Kong, 852 Hong Kong SAR China
Address used since 14 Nov 2022
Address: Cheung Hang Estate,tsing Yi, Hong Kong, 852 Hong Kong SAR China
Address used since 17 Aug 2015
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