General information
Amino Natural Nutrition Limited
Type: NZ Limited Company (Ltd)9429041607312
New Zealand Business Number
5595407
Company Number
Registered
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description
Amino Natural Nutrition Limited (issued a business number of 9429041607312) was incorporated on 13 Feb 2015. 4 addresses are in use by the company: 99 Namata Road, One Tree Hill, Auckland, 1061 (type: registered, service). 17 Matipo Street, Mount Eden, Auckland had been their registered address, until 18 Nov 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cc27022 - The Sir Ray Avery Foundation Charitable Trust (an other) located at Mount Eden, Auckland postcode 1024. "Food mfg nec" (ANZSIC C119925) is the category the ABS issued Amino Natural Nutrition Limited. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Matipo Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 18 Nov 2020 |
| 99 Namata Road, One Tree Hill, Auckland, 1061 | Registered & service | 18 Jul 2023 |
Contact info
64 0274 760591
Phone (Phone)
64 09 6308183
Phone (Phone)
ravery.kaizen@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond John Avery
One Tree Hill, Auckland, 1061
Address used since 08 Jul 2023
Mount Eden, Auckland, 1024
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - current |
|
Anna Kiousis
Mount Eden, Auckland, 1024
Address used since 30 Jan 2020 |
Director | 30 Jan 2020 - 08 Jul 2023 |
|
Lixia Shen
Hobsonville, Auckland, 0616
Address used since 27 Oct 2020 |
Director | 27 Oct 2020 - 08 Jul 2023 |
|
John Mark Ashby
Mount Eden, Auckland, 1024
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - 01 Apr 2019 |
Addresses
Principal place of activity
| 17 Matipo Street , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 17 Matipo Street, Mount Eden, Auckland, 1024 | Registered & physical | 13 Feb 2015 - 18 Nov 2020 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc27022 - The Sir Ray Avery Foundation Charitable Trust Other (Other) |
Mount Eden Auckland 1024 |
10 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mondiale Technologies Limited Shareholder NZBN: 9429033686295 Company Number: 1896062 Entity |
Mt Eden Auckland |
13 Feb 2015 - 10 Nov 2020 |
|
Mondiale Technologies Limited Shareholder NZBN: 9429033686295 Company Number: 1896062 Entity |
Mt Eden Auckland |
13 Feb 2015 - 10 Nov 2020 |
Ultimate Holding Company
| Effective Date | 09 Nov 2020 |
| Name | Sir Ray Avery Foundation |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 1981835 |
| Country of origin | NZ |
| Address |
17 Matipo Street Mount Eden Auckland 1024 |
Location
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