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New Nature Nz Limited

Type: NZ Limited Company (Ltd)
9429030176966
NZBN
4495618
Company Number
Registered
Company Status
K624010
Industry classification code
L671150
Industry classification description
Current address
2 Castle Drive
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Aug 2018

New Nature Nz Limited was registered on 28 Jun 2013 and issued a number of 9429030176966. The registered LTD company has been run by 3 directors: Yu Pan - an active director whose contract started on 28 Jun 2013,
Yongjie Bai - an inactive director whose contract started on 27 May 2015 and was terminated on 01 Apr 2018,
Yu Pan - an inactive director whose contract started on 28 Jun 2013 and was terminated on 17 Apr 2015.
As stated in BizDb's database (last updated on 20 Mar 2024), this company registered 1 address: 2 Castle Drive, Epsom, Auckland, 1023 (types include: registered, physical).
Until 17 Aug 2018, New Nature Nz Limited had been using 275 Bleakhouse Road, Mellons Bay, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Pan, Yu (an individual) located at Epsom, Auckland postcode 1023. New Nature Nz Limited has been classified as "L671150" (business classification K624010).

Addresses

Previous addresses

Address: 275 Bleakhouse Road, Mellons Bay, Auckland, 2014 New Zealand

Registered & physical address used from 22 Apr 2015 to 17 Aug 2018

Address: Flat 2, 43 Argo Dirve,, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 28 Jun 2013 to 22 Apr 2015

Contact info
64 21 2359486
09 Aug 2018 Phone
bdragonson@gmail.com
09 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Pan, Yu Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deng, Xiao Hui Half Moon Bay
Auckland
2012
New Zealand
Directors

Yu Pan - Director

Appointment date: 28 Jun 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Aug 2018

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 14 Apr 2015


Yongjie Bai - Director (Inactive)

Appointment date: 27 May 2015

Termination date: 01 Apr 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 May 2015


Yu Pan - Director (Inactive)

Appointment date: 28 Jun 2013

Termination date: 17 Apr 2015

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 14 Apr 2015

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