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Natureworks Nz Limited

Type: NZ Limited Company (Ltd)
9429031432511
NZBN
3053967
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
190 Te Hono Street
Maungatapu
Tauranga 3112
New Zealand
Registered address used since 05 Sep 2018
60 Waitaheke Road
Rd 2
Kaikohe 0472
New Zealand
Physical & service address used since 04 Aug 2020

Natureworks Nz Limited was started on 16 Aug 2010 and issued an NZ business number of 9429031432511. The registered LTD company has been run by 2 directors: Alexander Barry Dick - an active director whose contract started on 23 Apr 2014,
Antony Gibbs - an inactive director whose contract started on 16 Aug 2010 and was terminated on 23 Apr 2014.
According to the BizDb database (last updated on 02 Apr 2024), the company registered 2 addresses: 60 Waitaheke Road, Rd 2, Kaikohe, 0472 (physical address),
60 Waitaheke Road, Rd 2, Kaikohe, 0472 (service address),
190 Te Hono Street, Maungatapu, Tauranga, 3112 (registered address).
Up to 05 Sep 2018, Natureworks Nz Limited had been using 38 Lund Road, Rd 2, Katikati as their registered address.
BizDb found previous aliases used by the company: from 04 Aug 2010 to 23 Apr 2014 they were called Bop Flying Carpet Company Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Dick, Alexander Barry (an individual) located at Rd 2, Kaikohe postcode 0472.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Metcalfe, Sheryl Ann - located at Rd 2, Kaikohe. Natureworks Nz Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: 38 Lund Road, Rd 2, Katikati, 3178 New Zealand

Registered address used from 20 May 2014 to 05 Sep 2018

Address #2: 38 Lund Road, Rd 2, Katikati, 3178 New Zealand

Physical address used from 02 May 2014 to 04 Aug 2020

Address #3: 190 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand

Registered address used from 16 Aug 2010 to 20 May 2014

Address #4: 190 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand

Physical address used from 16 Aug 2010 to 02 May 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Dick, Alexander Barry Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Metcalfe, Sheryl Ann Rd 2
Kaikohe
0472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcbrearty, Craig Michael Maungatapu
Tauranga
3112
New Zealand
Director Craig Michael Mcbrearty Maungatapu
Tauranga
3112
New Zealand
Directors

Alexander Barry Dick - Director

Appointment date: 23 Apr 2014

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 27 Jul 2020

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 23 Apr 2014


Antony Gibbs - Director (Inactive)

Appointment date: 16 Aug 2010

Termination date: 23 Apr 2014

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 16 Aug 2010

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