Natural Sugars (new Zealand) Limited

Natural Sugars (New Zealand) Limited was started on 03 Apr 2009 and issued an NZBN of 9429032326963. The registered LTD company has been managed by 6 directors: Hamish Graeme Gordon - an active director whose contract began on 17 Jun 2009,
Michael Douglas Roy Brooks - an active director whose contract began on 01 Aug 2016,
Karl Bennett - an active director whose contract began on 21 Dec 2017,
Hughbert Oliver Spence - an inactive director whose contract began on 03 Apr 2009 and was terminated on 01 Aug 2016,
Matthew John Spence - an inactive director whose contract began on 03 Apr 2009 and was terminated on 01 Aug 2016.
As stated in our information (last updated on 30 Mar 2024), this company filed 1 address: 56 Parnell Road, Level 1, Parnell, Auckland, 1052 (types include: postal, registered).
Up until 27 May 2021, Natural Sugars (New Zealand) Limited had been using 56 Parnell Road, Parnell, Auckland as their registered address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Global Endeavours Group Limited (an entity) located at Parnell, Auckland postcode 1052. Natural Sugars (New Zealand) Limited has been categorised as "Food wholesaling nec" (business classification F360915).

Principal place of activity

56 Parnell Road, Level 1, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 56 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 May 2020 to 27 May 2021

Address #2: Floor 5, 62 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 12 Jul 2017 to 13 May 2020

Address #3: Floor 5, 62 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 05 Dec 2016 to 13 May 2020

Address #4: Floor 8, 62 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 12 Sep 2013 to 05 Dec 2016

Address #5: Floor 8, 62 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 12 Sep 2013 to 12 Jul 2017

Address #6: Level 24 Bdo Tower 120 Albert Street, Auckland Cbd, Auckland, 1141 New Zealand

Registered & physical address used from 15 Aug 2011 to 12 Sep 2013

Address #7: 6 Poto Street, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 15 Jul 2011 to 15 Aug 2011

Address #8: 6 Poto Street, Remuera, Auckland New Zealand

Physical & registered address used from 03 Apr 2009 to 15 Jul 2011

Previous Shareholders

Ultimate Holding Company

Hamish Graeme Gordon - Director

Appointment date: 17 Jun 2009

Michael Douglas Roy Brooks - Director

Appointment date: 01 Aug 2016

Karl Bennett - Director

Appointment date: 21 Dec 2017

Hughbert Oliver Spence - Director (Inactive)

Appointment date: 03 Apr 2009

Termination date: 01 Aug 2016

Matthew John Spence - Director (Inactive)

Appointment date: 03 Apr 2009

Termination date: 01 Aug 2016

Duncan Leith Mccallum - Director (Inactive)

Appointment date: 03 Apr 2009

Termination date: 03 Sep 2012