Global By Nature Nz Limited was incorporated on 04 Jul 2016 and issued a New Zealand Business Number of 9429042432319. The registered LTD company has been managed by 2 directors: Peter Antony Beetz - an active director whose contract began on 01 Jul 2019,
Tosca Wilhelmina Jensen - an inactive director whose contract began on 04 Jul 2016 and was terminated on 25 Jul 2019.
As stated in our data (last updated on 19 Mar 2024), the company uses 1 address: 27 Killarney Street, Takapuna, Auckland, 0622 (type: registered, service).
Up until 15 Aug 2017, Global By Nature Nz Limited had been using 54 Main Road, Tirau, Tirau as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Synergy Natural Limited (an other) located at 3 Arbuthnot Road,, Central. Global By Nature Nz Limited is categorised as "Grocery wholesaling - multiple product ranges" (business classification F360110).
Principal place of activity
54 Main Road, Tirau, 3410 New Zealand
Previous address
Address #1: 54 Main Road, Tirau, Tirau, 3410 New Zealand
Registered & physical address used from 04 Jul 2016 to 15 Aug 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Other (Other) | Synergy Natural Limited |
3 Arbuthnot Road, Central, Hong Kong SAR China |
04 Jul 2016 - |
Ultimate Holding Company
Peter Antony Beetz - Director
Appointment date: 01 Jul 2019
ASIC Name: Global By Nature Pty Ltd
Address: Epping, Nsw, 2121 Australia
Address used since 01 Jul 2022
Address: Rozelle, Nsw, 2039 Australia
Address: Nsw, 2069 Australia
Address used since 01 Jul 2019
Tosca Wilhelmina Jensen - Director (Inactive)
Appointment date: 04 Jul 2016
Termination date: 25 Jul 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2018
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 04 Jul 2016
Address: Mount Maunganui, 3116 New Zealand
Address used since 05 Jul 2017
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