Naturex International Limited, a registered company, was registered on 23 Apr 2002. 9429036519231 is the NZBN it was issued. "Non-financial asset investment" (business classification L664050) is how the company was classified. The company has been run by 2 directors: Mark David Sharman - an active director whose contract began on 23 Apr 2002,
Madeleine Corinne Andrews - an inactive director whose contract began on 26 May 2003 and was terminated on 25 May 2005.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Tynwald, 46 Brick Bay Drive, Rd2, Sandspit, Northland, 0982 (category: registered, physical).
Naturex International Limited had been using Tynwald, 46 Brick Bay Drive, Rd2, Sandspit, Northland as their registered address up to 24 Jun 2015.
Previous aliases used by the company, as we found at BizDb, included: from 23 Apr 2002 to 26 May 2003 they were called Davmark & Associates Limited.
A single entity controls all company shares (exactly 100 shares) - Sharman, Mark David - located at 0982, Brick Bay Drive, Rd2, Sandspit, Northland.
Previous addresses
Address: Tynwald, 46 Brick Bay Drive, Rd2, Sandspit, Northland New Zealand
Registered address used from 01 Jun 2005 to 24 Jun 2015
Address: Po Box 116, Warkworth New Zealand
Physical address used from 03 Jun 2003 to 24 Jun 2015
Address: 46 Brick Bay Drive, Rd2, Warkworth, Northland
Registered address used from 03 Jun 2003 to 01 Jun 2005
Address: 1/ 68 Kohimarama Road, Kohimarama, Auckland
Physical & registered address used from 23 Apr 2002 to 03 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sharman, Mark David |
Brick Bay Drive, Rd2 Sandspit, Northland New Zealand |
23 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrews, Madeleine Corinne |
Warkworth North Auckland |
23 Apr 2002 - 25 May 2005 |
Mark David Sharman - Director
Appointment date: 23 Apr 2002
Address: 46 Brick Bay Drive, Rd2, Sandspit, North Auckland, 0623 New Zealand
Address used since 25 May 2016
Madeleine Corinne Andrews - Director (Inactive)
Appointment date: 26 May 2003
Termination date: 25 May 2005
Address: Warkworth,
Address used since 26 May 2003
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