General information
Naturally New Zealand (2002) Limited
Type: NZ Limited Company (Ltd)9429036274215
New Zealand Business Number
1249380
Company Number
Registered
Company Status
Naturally New Zealand (2002) Limited (issued a New Zealand Business Number of 9429036274215) was started on 23 Oct 2002. 2 addresses are currently in use by the company: 24 Springleigh Avenue, Mount Albert, Auckland, 1025 (type: registered, physical). 6A Mckinnon Street, Mt Roskill South, Auckland had been their physical address, until 01 May 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hao, Tunyang (an individual) located at Mount Albert, Auckland postcode 1025. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Springleigh Avenue, Mount Albert, Auckland, 1025 | Registered & physical & service | 01 May 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tunyang Hao
Mount Albert, Auckland, 1025
Address used since 22 Apr 2014 |
Director | 30 Jun 2004 - current |
|
Marcus Jin Ming Chen
Remuera, Auckland,
Address used since 23 Oct 2002 |
Director | 23 Oct 2002 - 30 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6a Mckinnon Street, Mt Roskill South, Auckland | Physical | 02 Nov 2007 - 01 May 2014 |
| 6a, Mckinnon Street, Mt Roskill South, Auckland | Registered | 02 Nov 2007 - 01 May 2014 |
| 18 Reeves Road, Pakuranga, Auckland | Registered & physical | 19 Nov 2004 - 02 Nov 2007 |
| 74 Ngapuhi Road, Remuera, Auckland | Physical & registered | 23 Oct 2002 - 19 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hao, Tunyang Individual |
Mount Albert Auckland 1025 |
29 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Marcus Jin Ming Individual |
Remuera Auckland |
23 Oct 2002 - 04 Jul 2004 |
Location
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