General information
Natural Light Technology Limited
Type: NZ Limited Company (Ltd)9429037841171
New Zealand Business Number
908878
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360510 - Fruit Fresh - Wholesaling, Washing Or Packing
Industry classification codes with description
Natural Light Technology Limited (New Zealand Business Number 9429037841171) was incorporated on 19 May 1998. 12 addresess are in use by the company: 3 Verissimo Drive, Mangere, Auckland, 2022 (type: registered, service). 1St Floor, 113A Carbine Road, Mt Wellington, Auckland had been their registered address, until 11 Feb 2021. Natural Light Technology Limited used more names, namely: Greenz Limited from 19 May 1998 to 28 Oct 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Freshmax New Zealand Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. "Fruit fresh - wholesaling, washing or packing" (business classification F360510) is the category the ABS issued to Natural Light Technology Limited. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 113a Carbine Road, Mt Wellington, Auckland | Shareregister & other (Address For Share Register) | 09 Oct 2006 |
| 1st Floor, 113a Carbine Road, Mt Wellington, Auckland | Service & physical | 16 Oct 2006 |
| Po Box 132030, Sylvia Park, Auckland, 1644 | Postal | 02 Aug 2019 |
| 12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered | 11 Feb 2021 |
Contact info
64 09 5738548
Phone (Phone)
hwaterworth@freshmax.co.nz
Email
smcdonald@freshmax.global
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Ian Mccallum
Malvern East, 3145
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
David Geoffrey Smith
Broomfields, Whitford, 2571
Address used since 31 May 2006 |
Director | 29 Mar 2000 - 01 Apr 2024 |
|
Peter Hasko
Woollahra, Nsw 2025, Australia,
Address used since 17 Aug 2006 |
Director | 17 Aug 2006 - 31 Mar 2009 |
|
Simon Middleton Palmer
Epsom,
Address used since 19 May 1998 |
Director | 19 May 1998 - 29 Mar 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered | 11 Feb 2021 |
| 12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Delivery & office | 04 May 2021 |
| 3 Verissimo Drive, Mangere, Auckland, 2022 | Office & delivery & shareregister | 06 Jun 2023 |
| 3 Verissimo Drive, Mangere, Auckland, 2022 | Registered & service | 14 Jun 2023 |
Principal place of activity
| 12 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 113a Carbine Road, Mt Wellington, Auckland | Registered | 16 Oct 2006 - 11 Feb 2021 |
| 203 Manukau Road, Epsom | Registered | 29 Aug 2000 - 16 Oct 2006 |
| 203 Manukau Road, Epsom | Physical | 28 Aug 2000 - 28 Aug 2000 |
| 500 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 28 Aug 2000 - 16 Oct 2006 |
| 203 Manukau Road, Epsom | Registered | 12 Apr 2000 - 29 Aug 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
29 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshmax NZ Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 Entity |
Mt Wellington Auckland |
07 Mar 2017 - 29 Jul 2019 |
|
Freshmax Holdings Limited Shareholder NZBN: 9429038724626 Company Number: 621254 Entity |
19 May 1998 - 07 Mar 2017 | |
|
Freshmax Holdings Limited Shareholder NZBN: 9429038724626 Company Number: 621254 Entity |
19 May 1998 - 07 Mar 2017 | |
|
Freshmax NZ Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 Entity |
Mt Wellington Auckland |
07 Mar 2017 - 29 Jul 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 2019 |
| Name | Freshmax Group Pty Ltd |
| Type | Registered Company |
| Ultimate Holding Company Number | 154789321 |
| Country of origin | AU |
| Address |
44 Cambridge St Rocklea Qld 4106 |
Location
Companies nearby
 |
Import Vehicle Compliance & Repairs Limited 114b Carbine Road |
|
Eatson Properties Limited 114 Carbine Road |
|
Gas Again Supply Corporation Limited 114 Carbine Road |
|
Eatson & Francis Contractors Limited 114 Carbine Road |
|
Rosary Limited 116 Carbine Road |
|
Cr Kennedy (nz) Limited Unit 2 |
Similar companies
|
Our Fresh Market Limited 121 Carbine Rd |
|
Irongate Packhouse Limited 27 Clemow Drive |
|
Centralpac Limited 27 Clemow Drive |
|
Ss Group Limited 46b Commissariat Road |
|
Otahuhu Produce Limited Unit 14, 35 Saleyards Road |
|
Efresh Trading Limited 3 Fairfield Lane |