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Only Natural New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030772823
NZBN
3736996
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
3 Vidal Way
Flat Bush
Auckland 2016
New Zealand
Physical & registered & service address used since 01 Mar 2012

Only Natural New Zealand Limited was incorporated on 01 Mar 2012 and issued an NZ business identifier of 9429030772823. This registered LTD company has been run by 2 directors: Xin Mi - an active director whose contract started on 01 Mar 2012,
Siyang Li - an active director whose contract started on 01 Mar 2012.
As stated in our data (updated on 10 Apr 2024), this company uses 1 address: 3 Vidal Way, Flat Bush, Auckland, 2016 (category: physical, registered).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Li, Siyang (a director) located at Flat Bush, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Mi, Xin - located at Flat Bush, Auckland. Only Natural New Zealand Limited is classified as "Fast food retailing" (ANZSIC H451220).

Addresses

Principal place of activity

3 Vidal Way, Flat Bush, Auckland, 2016 New Zealand

Contact info
64 21 606888
Phone
driger175@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Li, Siyang Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Mi, Xin Flat Bush
Auckland
2016
New Zealand
Directors

Xin Mi - Director

Appointment date: 01 Mar 2012

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 27 Nov 2023

Address: Auckland, 2016 New Zealand

Address used since 01 Mar 2012


Siyang Li - Director

Appointment date: 01 Mar 2012

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 27 Nov 2023

Address: Auckland, 2016 New Zealand

Address used since 01 Mar 2012

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