All Natural (2009) Limited was incorporated on 07 Nov 2000 and issued an NZ business identifier of 9429037084127. This registered LTD company has been run by 1 director, named Richard Edward Paul - an active director whose contract began on 07 Nov 2000.
As stated in our data (updated on 30 Apr 2024), this company registered 1 address: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (types include: registered, physical).
Up to 08 Aug 2022, All Natural (2009) Limited had been using 1150 Great North Road, Point Chevalier, Auckland as their registered address.
BizDb found other names used by this company: from 15 Jun 2007 to 13 Jan 2009 they were named House Options Limited, from 07 Nov 2000 to 15 Jun 2007 they were named Rent Drive (New Zealand) Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Paul, Richard Edward (an individual) located at Murrays Bay, Auckland postcode 0630.
Previous addresses
Address: 1150 Great North Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 20 Jul 2021 to 08 Aug 2022
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 08 Dec 2017 to 20 Jul 2021
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 04 Aug 2015 to 08 Dec 2017
Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 29 Nov 2011 to 04 Aug 2015
Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 22 Nov 2010 to 29 Nov 2011
Address: 86 Nelson Street, Auckland Central New Zealand
Physical & registered address used from 07 Dec 2006 to 22 Nov 2010
Address: 50 Barrys Point Road, Takapuna, Auckland
Physical address used from 08 Nov 2000 to 07 Dec 2006
Address: 50 Barrys Point Road, Takapuna, Auckland
Registered address used from 07 Nov 2000 to 07 Dec 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Individual | Paul, Richard Edward |
Murrays Bay Auckland 0630 New Zealand |
07 Nov 2000 - |
Richard Edward Paul - Director
Appointment date: 07 Nov 2000
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 21 Nov 2011
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