Nature And Company Limited
Type: NZ Limited Company (Ltd)Nature and Company Limited (New Zealand Business Number 9429037876289) was registered on 14 Apr 1998. 7 addresess are currently in use by the company: 12 Wautaiti Drive, Riverhead, 0820 (type: registered, service). 2A Cloverfields Drive, Waimauku, Waimauku had been their registered address, until 03 Mar 2022. Nature and Company Limited used other aliases, namely: Calianz Limited from 14 Apr 1998 to 17 Nov 1998. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Invvent Holdings Limited (an entity) located at Riverhead, Riverhead postcode 0820. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Chappaz, Anne Belinda (an individual) - located at Riverhead, Riverhead. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Chappaz, Nicolas, located at Riverhead, Riverhead (an individual). Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Wautaiti Drive, Riverhead, Riverhead, 0820 | Office & postal & delivery | 23 Feb 2022 |
| 12 Wautaiti Drive, Riverhead, Riverhead, 0820 | Physical & registered & service | 03 Mar 2022 |
| 12 Wautaiti Drive, Riverhead, 0820 | Registered & service | 13 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicolas Chappaz
Riverhead, Riverhead, 0820
Address used since 22 Feb 2022
Waimauku, Waimauku, 0812
Address used since 09 Feb 2021
Rd 1, Palmerston North, 4471
Address used since 04 Feb 2014 |
Director | 14 Apr 1998 - current |
|
Paul Verdiel
38830 St Ismier, France,
Address used since 30 Jan 2002 |
Director | 30 Jan 2002 - 08 Oct 2003 |
|
Simon Kenneth Ross Aimer
Remuera, Auckland,
Address used since 14 Apr 1998 |
Director | 14 Apr 1998 - 19 Aug 2003 |
| 12 Wautaiti Drive , Riverhead , Riverhead , 0820 |
| Previous address | Type | Period |
|---|---|---|
| 2a Cloverfields Drive, Waimauku, Waimauku, 0812 | Registered & physical | 17 Feb 2021 - 03 Mar 2022 |
| 180 Moonshine Valley Road, Rd 1, Palmerston North, 4471 | Registered & physical | 13 Feb 2014 - 17 Feb 2021 |
| 11b Middleton Road, Remuera, Auckland, 1050 | Registered & physical | 29 Feb 2012 - 13 Feb 2014 |
| 1/107 Orakei Road, Remuera, Auckland, 1050 | Registered & physical | 21 Feb 2011 - 29 Feb 2012 |
| 46 Wendover Road, Glendowie, Auckland 1071 | Registered & physical | 18 Feb 2009 - 21 Feb 2011 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 18 Feb 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 20 Feb 2004 - 23 Oct 2007 |
| 46 Wendover Road, Glendowie, Auckland | Registered & physical | 15 Oct 2002 - 20 Feb 2004 |
| 1/30 Spencer Street, Remuera, Auckland | Registered | 12 Apr 2000 - 15 Oct 2002 |
| 1/30 Spencer Street, Remuera, Auckland | Registered | 16 Jul 1999 - 12 Apr 2000 |
| 1/30 Spencer Street, Remuera, Auckland | Physical | 16 Jul 1999 - 16 Jul 1999 |
| 23a Rautara St, Orakei, Auckland | Physical | 16 Jul 1999 - 15 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Invvent Holdings Limited Shareholder NZBN: 9429037876128 Entity (NZ Limited Company) |
Riverhead Riverhead 0820 |
14 Apr 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chappaz, Anne Belinda Individual |
Riverhead Riverhead 0820 |
28 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chappaz, Nicolas Individual |
Riverhead Riverhead 0820 |
28 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blanc-paques, Fabiem Individual |
38210 Montaud France |
14 Apr 1998 - 28 Jan 2005 |
|
Chappaz, Nicolas Individual |
North Vancouver Bc V7r 3k4, Canada |
13 Feb 2004 - 27 Jun 2010 |
|
Chappaz, Anne Belinda Individual |
North Vancouver Bc V7r 3k4, Canada |
13 Feb 2004 - 27 Jun 2010 |
|
Chappaz, Nicholas Individual |
Glendowie Auckland |
13 Feb 2004 - 13 Feb 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Invvent Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 901724 |
| Country of origin | NZ |
| Address |
180 Moonshine Valley Road Rd 1 Palmerston North 4471 |
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