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Natureplus New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038238130
NZBN
826319
Company Number
Registered
Company Status
Current address
18 Brigham Creek Road
Whenuapai
Auckland 0618
New Zealand
Registered & physical & service address used since 29 Sep 2014

Natureplus New Zealand Limited, a registered company, was incorporated on 09 Sep 1996. 9429038238130 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Poh Tin Gillian Ng - an active director whose contract began on 09 Sep 1996,
Gillian Poh Tin Ng - an active director whose contract began on 09 Sep 1996,
Jun-Yi Jonathan Ng - an inactive director whose contract began on 12 Apr 2005 and was terminated on 06 Jan 2010,
David Ee Huan Ng - an inactive director whose contract began on 09 Sep 1996 and was terminated on 03 Jan 2010.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 18 Brigham Creek Road, Whenuapai, Auckland, 0618 (types include: registered, physical).
Natureplus New Zealand Limited had been using 18 Brigham Creek Road, Whenuapai, Waitakere 0618 as their registered address until 29 Sep 2014.
Previous aliases for the company, as we managed to find at BizDb, included: from 09 Sep 1996 to 29 Sep 1998 they were named Telemarket Direct ( Northern Region ) Limited.
A total of 100000 shares are issued to 6 shareholders (5 groups). The first group is comprised of 99996 shares (100%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Finally the next share allocation (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: 18 Brigham Creek Road, Whenuapai, Waitakere 0618 New Zealand

Registered & physical address used from 01 Feb 2007 to 29 Sep 2014

Address: 12 Westgrove Place, West Harbour, Auckland

Registered address used from 11 Apr 2000 to 01 Feb 2007

Address: 12 Westgrove Place, West Harbour, Auckland

Physical address used from 09 Sep 1996 to 09 Sep 1996

Address: 12 Westergrove Place, West Harbour, Auckland

Physical address used from 09 Sep 1996 to 01 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99996
Individual Ng, Poh Tin Gillian Whenuapai
Auckland
0618
New Zealand
Individual Ng, Ee Huan David Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ng, Yi-zhen Jun Whenuapai
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ng, Junyi Jonathan Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ng, Ee Huan David Whenuapai
Auckland
0618
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ng, Poh Tin Gillian Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ng, Jonathan Parnell
Auckland
1052
New Zealand
Individual Wong, Hong Foo Auckland Central
Individual Ng, Jun Whenuapai
Auckland
0618
New Zealand
Individual Ng, Gillian Poh Tin Whenuapai
Auckland
0618
New Zealand
Individual Ng, David Ee Huan Whenuapai
Auckland
0618
New Zealand
Individual Ng, David Ee Huan Whenuapai
Auckland
0618
New Zealand
Directors

Poh Tin Gillian Ng - Director

Appointment date: 09 Sep 1996

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 19 Sep 2014


Gillian Poh Tin Ng - Director

Appointment date: 09 Sep 1996

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 19 Sep 2014


Jun-yi Jonathan Ng - Director (Inactive)

Appointment date: 12 Apr 2005

Termination date: 06 Jan 2010

Address: Whenuapai, Waitakere, 0618 New Zealand

Address used since 25 Aug 2009


David Ee Huan Ng - Director (Inactive)

Appointment date: 09 Sep 1996

Termination date: 03 Jan 2010

Address: Whenuapai, Waitakere 0618, 0618 New Zealand

Address used since 25 Jan 2007

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