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Nature New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042183105
NZBN
5886903
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
G431040
Industry classification code
Direct Selling Nec
Industry classification description
Current address
65b College Road
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 08 Jul 2020

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).

Addresses

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

Contact info
64 21 802652
Phone
cristinasemail@gmail.com
Email
No website
Website
https://nzexclusiveexports.com/
14 Jul 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 249
Director Useche De Alvarado, Carmen Mayela Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 751
Individual Alvarado Useche, Cristina Anaid Saint Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 249
Director Alvarado Repilloza, Manuel Alberto Saint Johns
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 751
Director Alvarado Useche, Roxana Carolina Mount Roskill
Auckland
1041
New Zealand
Directors

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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