General information
Naturally Gifted Limited
Type: NZ Limited Company (Ltd)9429033948638
New Zealand Business Number
1851242
Company Number
Registered
Company Status
Naturally Gifted Limited (issued an NZ business number of 9429033948638) was launched on 16 Aug 2006. 2 addresses are currently in use by the company: 4 Shelly Beach Road, Rd 1, Helensville, 0874 (type: physical, registered). 81 Foster Road, Rd 1, Kumeu had been their registered address, until 27 Feb 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hughes, Serena Ann (an individual) located at Rd 1, South Head postcode 0874. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Shelly Beach Road, Rd 1, Helensville, 0874 | Physical & registered & service | 27 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Serena Ann Hughes
Rd 1, Helensville, 0874
Address used since 19 Feb 2014 |
Director | 16 Aug 2006 - current |
|
Serena Ann Mullany
Rd 1, Helensville, 0874
Address used since 19 Feb 2014 |
Director | 16 Aug 2006 - current |
|
Serena Ann Chalk
Rd 1, Helensville, 0874
Address used since 19 Feb 2014 |
Director | 16 Aug 2006 - current |
|
Kirsty Louise Edmonds
West Harbour, Auckland West,
Address used since 16 Aug 2006 |
Director | 16 Aug 2006 - 31 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 81 Foster Road, Rd 1, Kumeu, 0891 | Registered | 05 Mar 2013 - 27 Feb 2014 |
| 81 Foster Road, Kumeu, Auckland, 0891 | Registered | 01 Mar 2012 - 05 Mar 2013 |
| 81 Foster Road, Huapai, Auckland West | Physical | 05 Mar 2009 - 27 Feb 2014 |
| 12 Fitzherbert Avenue, West Harbour, Auckland West | Physical | 16 Aug 2006 - 05 Mar 2009 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West | Registered | 16 Aug 2006 - 01 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Serena Ann Individual |
Rd 1 South Head 0874 |
25 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullany, Serena Ann Individual |
Rd 1 Helensville 0874 |
16 Aug 2006 - 16 Aug 2017 |
|
Chalk, Serena Ann Director |
Rd 1 Helensville 0874 |
16 Aug 2017 - 25 Feb 2021 |
|
Edmonds, Kirsty Louise Individual |
West Harbour Auckland West |
16 Aug 2006 - 27 Jun 2010 |
Location
Companies nearby
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2 Meke & Meke 2 Limited 62 Omana Avenue |
|
Aj Property (2015) Limited 62 Omana Avenue |
|
House Of Hansen Limited 49 Shelly Beach Road |
|
Crowsen Electrical Limited 70 Omana Avenue |
|
NZ Food Importers Limited 56 Omana Avenue |
|
NZ Food Distributors Limited 56 Omana Avenue |