Nutrel Limited, a registered company, was started on 21 Jun 2017. 9429046192806 is the New Zealand Business Number it was issued. "Fish mfg - dried or smoked" (business classification C112035) is how the company has been categorised. The company has been run by 5 directors: Miranda Dong - an active director whose contract started on 21 Jun 2017,
Charlie Xie - an active director whose contract started on 08 Jun 2022,
Jin Chen - an inactive director whose contract started on 19 Dec 2019 and was terminated on 05 Jul 2022,
Meng Dong - an inactive director whose contract started on 21 Jun 2017 and was terminated on 19 Dec 2019,
Jiang Zhou - an inactive director whose contract started on 21 Jun 2017 and was terminated on 01 Dec 2019.
Last updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: Unit 601B, 15 Union Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Nutrel Limited had been using 35 Gossamer Drive, Pakuranga Heights, Auckland as their registered address up to 14 Jul 2022.
One entity controls all company shares (exactly 10000 shares) - Clmt Company Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
191 Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address: 35 Gossamer Drive, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 13 Apr 2022 to 14 Jul 2022
Address: 191 Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 21 Jun 2017 to 13 Apr 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 08 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Clmt Company Limited Shareholder NZBN: 9429042484721 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nzmade.com Limited Shareholder NZBN: 9429030293083 Company Number: 4375780 |
21 Jun 2017 - 19 Dec 2019 | |
| Individual | Chen, Jin |
Pakuranga Heights Auckland 2010 New Zealand |
19 Dec 2019 - 28 Jul 2022 |
| Entity | Nzmade.com Limited Shareholder NZBN: 9429030293083 Company Number: 4375780 |
Saint Johns Auckland 1072 New Zealand |
21 Jun 2017 - 19 Dec 2019 |
Ultimate Holding Company
Miranda Dong - Director
Appointment date: 21 Jun 2017
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 21 Jun 2017
Charlie Xie - Director
Appointment date: 08 Jun 2022
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 08 Jun 2022
Jin Chen - Director (Inactive)
Appointment date: 19 Dec 2019
Termination date: 05 Jul 2022
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 08 Jun 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 19 Dec 2019
Meng Dong - Director (Inactive)
Appointment date: 21 Jun 2017
Termination date: 19 Dec 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Dec 2019
Jiang Zhou - Director (Inactive)
Appointment date: 21 Jun 2017
Termination date: 01 Dec 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 21 Jun 2017
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