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Natural Holdings (2005) Limited

Type: NZ Limited Company (Ltd)
9429034801369
NZBN
1627251
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
1504 Glengarry Road
Rd 2
Napier 4182
New Zealand
Other address (Address For Share Register) used since 03 May 2017
969 Glengarry Road
Rd 2
Napier 4182
New Zealand
Office & postal & delivery & other (Address for Records) & records address used since 29 Apr 2021
969 Glengarry Road
Rd 2
Napier 4182
New Zealand
Registered & physical & service address used since 07 May 2021

Natural Holdings (2005) Limited, a registered company, was launched on 26 Apr 2005. 9429034801369 is the NZ business number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company has been classified. The company has been managed by 2 directors: Nicholas Lowe - an active director whose contract started on 26 Apr 2005,
Wendy Clare Lowe - an active director whose contract started on 14 May 2020.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 969 Glengarry Road, Rd 2, Napier, 4182 (registered address),
969 Glengarry Road, Rd 2, Napier, 4182 (physical address),
969 Glengarry Road, Rd 2, Napier, 4182 (service address),
969 Glengarry Road, Rd2, Napier, 4182 (other address) among others.
Natural Holdings (2005) Limited had been using 1504 Glengarry Road, Rd 2, Napier as their registered address up until 07 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

969 Glengarry Road, Rd 2, Napier, 4182 New Zealand


Previous addresses

Address #1: 1504 Glengarry Road, Rd 2, Napier, 4182 New Zealand

Registered & physical address used from 11 May 2017 to 07 May 2021

Address #2: 2 Pandora Rd, Napier New Zealand

Physical & registered address used from 19 Mar 2008 to 11 May 2017

Address #3: 1007 East Heretaunga Street, Hastings

Registered & physical address used from 26 Apr 2005 to 19 Mar 2008

Contact info
64 21 495021
08 Apr 2019 Phone
nakedcyclist54@gmail.com
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.naturalholdings.co.nz
08 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lowe, Wendy Clare Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lowe, Nicholas Napier
4182
New Zealand
Directors

Nicholas Lowe - Director

Appointment date: 26 Apr 2005

Address: Napier, 4182 New Zealand

Address used since 09 May 2022

Address: Rd 2, Napier, 4182 New Zealand

Address used since 01 Jul 2015


Wendy Clare Lowe - Director

Appointment date: 14 May 2020

Address: Napier, 4182 New Zealand

Address used since 09 May 2022

Address: Hawkes Bay, 4182 New Zealand

Address used since 14 May 2020

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