General information
New Zealand Extracts Limited
Type: NZ Limited Company (Ltd)9429041052853
New Zealand Business Number
4889039
Company Number
Registered
Company Status
113181923
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description
New Zealand Extracts Limited (issued a New Zealand Business Number of 9429041052853) was incorporated on 10 Jan 2014. 5 addresess are currently in use by the company: Po Box 549, Blenheim, Blenheim, 7240 (type: postal, office). 56A Scott Street, Blenheim, Blenheim had been their registered address, up to 18 Nov 2015. New Zealand Extracts Limited used other aliases, namely: Tuatara Natural Products Limited from 10 Jan 2014 to 16 Jan 2014. 150000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150000 shares (100 per cent of shares), namely:
2160001006516 - Ohsawa Holdings Company Ltd (an other) located at Maibara-City, Shiga-Pref. "Manufacturing nec" (ANZSIC C259907) is the category the Australian Bureau of Statistics issued New Zealand Extracts Limited. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Maxwell Road, Blenheim, Blenheim, 7201 | Physical & registered & service | 18 Nov 2015 |
| Po Box 549, Blenheim, Blenheim, 7240 | Postal | 03 Nov 2021 |
| 6 Kendrick Road, Riverlands, 7274 | Office & delivery | 03 Nov 2021 |
Contact info
64 3 5793399
Phone (Phone)
admin@nzextracts.com
Email (nzbn-reserved-invoice-email-address-purpose)
mike@nzextracts.com
Email
www.nzextracts.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Leslie Turner
Ohauiti, Tauranga, 3112
Address used since 01 May 2023
Rd 3, Blenheim, 7273
Address used since 10 Jan 2014 |
Director | 10 Jan 2014 - current |
|
Mark Nicholas Lim
Mayfair, Hastings, 4122
Address used since 26 Nov 2021 |
Director | 26 Nov 2021 - current |
|
Taizo Ozawa
Maibara-city, Shiga-pref, 521-0322
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Alan Young
Springlands, Blenheim, 7201
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 31 Mar 2022 |
|
Borislav Nikolaev Feschiev
Kelburn, Wellington, 6012
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 05 Dec 2018 |
|
Neil David Charles-jones
Yelverton, Blenheim, 7201
Address used since 10 Nov 2015 |
Director | 10 Jan 2014 - 12 Apr 2018 |
|
Glenn Vile
Rd 3, Blenheim, 7273
Address used since 10 Jan 2014 |
Director | 10 Jan 2014 - 01 Apr 2018 |
Addresses
Principal place of activity
| 6 Kendrick Road , Riverlands , 7274 |
| Previous address | Type | Period |
|---|---|---|
| 56a Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 10 Jan 2014 - 18 Nov 2015 |
Financial Data
Financial info
150000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
2160001006516 - Ohsawa Holdings Company Ltd Other (Other) |
Maibara-city, Shiga-pref |
07 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Extracts Limited Shareholder NZBN: 9429041052853 Company Number: 4889039 Entity |
14 Mar 2019 - 05 Apr 2019 | |
|
NZ Ventures B.v. Limited Shareholder NZBN: 9429046418036 Company Number: 6507772 Entity |
14 Mar 2019 - 14 Mar 2019 | |
|
New Zealand Extracts Limited Shareholder NZBN: 9429041052853 Company Number: 4889039 Entity |
22 Jan 2018 - 06 Nov 2018 | |
|
Charles-jones, Neil David Individual |
Yelverton Blenheim 7201 |
10 Jan 2014 - 31 Mar 2022 |
|
Charles-jones, Neil David Individual |
Yelverton Blenheim 7201 |
10 Jan 2014 - 31 Mar 2022 |
|
Charles-jones, Neil David Individual |
Yelverton Blenheim 7201 |
10 Jan 2014 - 31 Mar 2022 |
|
Turner, Michael Leslie Director |
Rd 3 Blenheim 7273 |
10 Jan 2014 - 22 Dec 2021 |
|
Turner, Michael Leslie Director |
Rd 3 Blenheim 7273 |
10 Jan 2014 - 22 Dec 2021 |
|
Turner, Michael Leslie Director |
Rd 3 Blenheim 7273 |
10 Jan 2014 - 22 Dec 2021 |
|
Turner, Michael Leslie Director |
Rd 3 Blenheim 7273 |
10 Jan 2014 - 22 Dec 2021 |
|
New Zealand Extracts Limited Shareholder NZBN: 9429041052853 Company Number: 4889039 Entity |
14 Mar 2019 - 05 Apr 2019 | |
|
NZ Ventures B.v. Limited Shareholder NZBN: 9429046418036 Company Number: 6507772 Entity |
14 Mar 2019 - 14 Mar 2019 | |
|
NZ Venture Partners Bv Other |
19 Feb 2018 - 14 Mar 2019 | |
|
New Zealand Extracts Limited Shareholder NZBN: 9429041052853 Company Number: 4889039 Entity |
Blenheim Blenheim 7201 |
22 Jan 2018 - 06 Nov 2018 |
|
Vile, Glenn Individual |
Rd 3 Blenheim 7273 |
10 Jan 2014 - 05 Apr 2019 |
Ultimate Holding Company
| Effective Date | 21 Dec 2021 |
| Name | Ohsawa Holdings Ltd |
| Type | Limited Liability |
| Country of origin | JP |
| Address |
314-2, Sugisawa Maibara-city, Shiga-prefecture |
Location
Companies nearby
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Fast Books Limited 30 Maxwell Road |
|
Rs & Pc Properties Limited 30 Maxwell Road |
|
Waipara Water Company Limited 30 Maxwell Road |
|
Tuatara Natural Products Limited 30 Maxwell Road |
|
Quench Limited 36 Maxwell Road |
|
Wairau Plains Development Company Limited 36 Maxwell Road |
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