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Natural Zealand Limited

Type: NZ Limited Company (Ltd)
9429046086860
NZBN
6270265
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
85 Browns Lane
Flat Bush
Auckland 2016
New Zealand
Physical & registered & service address used since 20 Dec 2019

Natural Zealand Limited was started on 20 Apr 2017 and issued a number of 9429046086860. The registered LTD company has been managed by 4 directors: Rex Francis Morgan - an active director whose contract began on 20 Apr 2017,
Muhammad Faizal - an inactive director whose contract began on 20 Apr 2017 and was terminated on 11 Dec 2019,
Renjith George Zachariah - an inactive director whose contract began on 20 Apr 2017 and was terminated on 22 Jan 2019,
Anoop Menon - an inactive director whose contract began on 20 Apr 2017 and was terminated on 22 Jan 2019.
According to our database (last updated on 27 Feb 2024), the company filed 1 address: 85 Browns Lane, Flat Bush, Auckland, 2016 (category: physical, registered).
Until 20 Dec 2019, Natural Zealand Limited had been using Unit 5, 41 Smales Road, East Tamaki, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Morgan, Rex Francis (a director) located at Flat Bush, Auckland postcode 2016. Natural Zealand Limited is classified as "Health food wholesaling" (business classification F360925).

Addresses

Previous addresses

Address: Unit 5, 41 Smales Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 12 Feb 2019 to 20 Dec 2019

Address: Unit 5, 41 Smales Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 20 Apr 2017 to 20 Dec 2019

Address: 1a Portage Road, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 20 Apr 2017 to 12 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Morgan, Rex Francis Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faizal, Muhammad Flat Bush
Auckland
2016
New Zealand
Individual George Zachariah, Renjith Papatoetoe
Auckland
2025
New Zealand
Individual Menon, Anoop Woburn
Lower Hutt
5010
New Zealand
Directors

Rex Francis Morgan - Director

Appointment date: 20 Apr 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 20 Apr 2017


Muhammad Faizal - Director (Inactive)

Appointment date: 20 Apr 2017

Termination date: 11 Dec 2019

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Mar 2018

Address: Manukau, Auckland, 2104 New Zealand

Address used since 20 Apr 2017


Renjith George Zachariah - Director (Inactive)

Appointment date: 20 Apr 2017

Termination date: 22 Jan 2019

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 20 Apr 2017


Anoop Menon - Director (Inactive)

Appointment date: 20 Apr 2017

Termination date: 22 Jan 2019

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 20 Apr 2017

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