Natureplus New Zealand Limited
Type: NZ Limited Company (Ltd)Natureplus New Zealand Limited (issued an NZ business identifier of 9429038238130) was launched on 09 Sep 1996. 2 addresses are currently in use by the company: 18 Brigham Creek Road, Whenuapai, Auckland, 0618 (type: registered, physical). 18 Brigham Creek Road, Whenuapai, Waitakere 0618 had been their registered address, up until 29 Sep 2014. Natureplus New Zealand Limited used other aliases, namely: Telemarket Direct ( Northern Region ) Limited from 09 Sep 1996 to 29 Sep 1998. 100000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 99996 shares (100% of shares), namely:
Ng, Poh Tin Gillian (an individual) located at Whenuapai, Auckland postcode 0618,
Ng, Ee Huan David (an individual) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Ng, Yi-Zhen Jun (an individual) - located at Whenuapai, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Ng, Junyi Jonathan, located at Parnell, Auckland (an individual). Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Brigham Creek Road, Whenuapai, Auckland, 0618 | Registered & physical & service | 29 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Poh Tin Gillian Ng
Whenuapai, Auckland, 0618
Address used since 19 Sep 2014 |
Director | 09 Sep 1996 - current |
|
Gillian Poh Tin Ng
Whenuapai, Auckland, 0618
Address used since 19 Sep 2014 |
Director | 09 Sep 1996 - current |
|
Jun-yi Jonathan Ng
Whenuapai, Waitakere, 0618
Address used since 25 Aug 2009 |
Director | 12 Apr 2005 - 06 Jan 2010 |
|
David Ee Huan Ng
Whenuapai, Waitakere 0618, 0618
Address used since 25 Jan 2007 |
Director | 09 Sep 1996 - 03 Jan 2010 |
| Previous address | Type | Period |
|---|---|---|
| 18 Brigham Creek Road, Whenuapai, Waitakere 0618 | Registered & physical | 01 Feb 2007 - 29 Sep 2014 |
| 12 Westgrove Place, West Harbour, Auckland | Registered | 11 Apr 2000 - 01 Feb 2007 |
| 12 Westgrove Place, West Harbour, Auckland | Physical | 09 Sep 1996 - 09 Sep 1996 |
| 12 Westergrove Place, West Harbour, Auckland | Physical | 09 Sep 1996 - 01 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Poh Tin Gillian Individual |
Whenuapai Auckland 0618 |
09 Sep 1996 - current |
|
Ng, Ee Huan David Individual |
Whenuapai Auckland 0618 |
10 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Yi-zhen Jun Individual |
Whenuapai Auckland 0618 |
10 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Junyi Jonathan Individual |
Parnell Auckland 1052 |
10 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Ee Huan David Individual |
Whenuapai Auckland 0618 |
10 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Poh Tin Gillian Individual |
Whenuapai Auckland 0618 |
09 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Jonathan Individual |
Parnell Auckland 1052 |
19 Nov 2003 - 10 Mar 2023 |
|
Wong, Hong Foo Individual |
Auckland Central |
03 Nov 2006 - 25 Jan 2007 |
|
Ng, Jun Individual |
Whenuapai Auckland 0618 |
19 Nov 2003 - 10 Mar 2023 |
|
Ng, Gillian Poh Tin Individual |
Whenuapai Auckland 0618 |
26 Aug 2005 - 10 Mar 2023 |
|
Ng, David Ee Huan Individual |
Whenuapai Auckland 0618 |
09 Sep 1996 - 10 Mar 2023 |
|
Ng, David Ee Huan Individual |
Whenuapai Auckland 0618 |
09 Sep 1996 - 10 Mar 2023 |
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