Nature New Zealand Limited was registered on 11 Feb 2016 and issued an NZ business identifier of 9429042183105. The registered LTD company has been run by 5 directors: Manuel Alberto Alvarado Repilloza - an active director whose contract started on 11 Feb 2016,
Carmen Mayela Useche De Alvarado - an active director whose contract started on 11 Feb 2016,
Roxana Carolina Alvarado Useche - an active director whose contract started on 06 Jan 2020,
Cristina Anaid Alvarado Useche - an active director whose contract started on 05 Jan 2022,
Cristina Anaid Alvarado Useche - an inactive director whose contract started on 11 Feb 2016 and was terminated on 15 Jul 2019.
As stated in BizDb's data (last updated on 30 Apr 2024), this company uses 1 address: 65B College Road, Saint Johns, Auckland, 1072 (category: registered, physical).
Until 08 Jul 2020, Nature New Zealand Limited had been using 42 Oran Road, Panmure, Auckland as their registered address.
A total of 2000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 249 shares are held by 1 entity, namely:
Useche De Alvarado, Carmen Mayela (a director) located at Saint Johns, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 37.55% shares (exactly 751 shares) and includes
Alvarado Useche, Cristina Anaid - located at Saint Johns, Auckland.
The 3rd share allotment (249 shares, 12.45%) belongs to 1 entity, namely:
Alvarado Repilloza, Manuel Alberto, located at Saint Johns, Auckland (a director). Nature New Zealand Limited has been classified as "Marketing consultancy service" (business classification M696252).
Principal place of activity
65b College Road, Saint Johns, Auckland, 1072 New Zealand
Previous address
Address: 42 Oran Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 11 Feb 2016 to 08 Jul 2020
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 14 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249 | |||
Director | Useche De Alvarado, Carmen Mayela |
Saint Johns Auckland 1072 New Zealand |
11 Feb 2016 - |
Shares Allocation #2 Number of Shares: 751 | |||
Individual | Alvarado Useche, Cristina Anaid |
Saint Johns Auckland 1072 New Zealand |
11 Feb 2016 - |
Shares Allocation #3 Number of Shares: 249 | |||
Director | Alvarado Repilloza, Manuel Alberto |
Saint Johns Auckland 1072 New Zealand |
11 Feb 2016 - |
Shares Allocation #4 Number of Shares: 751 | |||
Director | Alvarado Useche, Roxana Carolina |
Mount Roskill Auckland 1041 New Zealand |
28 Apr 2020 - |
Manuel Alberto Alvarado Repilloza - Director
Appointment date: 11 Feb 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 14 Jul 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 30 Jun 2020
Address: Panmure, Auckland, 1072 New Zealand
Address used since 11 Feb 2016
Carmen Mayela Useche De Alvarado - Director
Appointment date: 11 Feb 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 14 Jul 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 30 Jun 2020
Address: Panmure, Auckland, 1072 New Zealand
Address used since 11 Feb 2016
Roxana Carolina Alvarado Useche - Director
Appointment date: 06 Jan 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Jan 2020
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 06 Jan 2020
Cristina Anaid Alvarado Useche - Director
Appointment date: 05 Jan 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 05 Jan 2022
Cristina Anaid Alvarado Useche - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 15 Jul 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 30 Jun 2020
Address: Panmure, Auckland, 1072 New Zealand
Address used since 11 Feb 2016
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