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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99996 | |||
Individual | Ng, Poh Tin Gillian |
Whenuapai Auckland 0618 New Zealand |
09 Sep 1996 - |
Individual | Ng, Ee Huan David |
Whenuapai Auckland 0618 New Zealand |
10 Mar 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ng, Yi-zhen Jun |
Whenuapai Auckland 0618 New Zealand |
10 Mar 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ng, Junyi Jonathan |
Parnell Auckland 1052 New Zealand |
10 Mar 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Ng, Ee Huan David |
Whenuapai Auckland 0618 New Zealand |
10 Mar 2023 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Ng, Poh Tin Gillian |
Whenuapai Auckland 0618 New Zealand |
09 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ng, Jonathan |
Parnell Auckland 1052 New Zealand |
19 Nov 2003 - 10 Mar 2023 |
Individual | Wong, Hong Foo |
Auckland Central |
03 Nov 2006 - 25 Jan 2007 |
Individual | Ng, Jun |
Whenuapai Auckland 0618 New Zealand |
19 Nov 2003 - 10 Mar 2023 |
Individual | Ng, Gillian Poh Tin |
Whenuapai Auckland 0618 New Zealand |
26 Aug 2005 - 10 Mar 2023 |
Individual | Ng, David Ee Huan |
Whenuapai Auckland 0618 New Zealand |
09 Sep 1996 - 10 Mar 2023 |
Individual | Ng, David Ee Huan |
Whenuapai Auckland 0618 New Zealand |
09 Sep 1996 - 10 Mar 2023 |
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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