General information

Norwex New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041640661
New Zealand Business Number
5623127
Company Number
Registered
Company Status
85129561262
Australian Business Number
116489619
GST Number
F380060 - Commission-based Wholesaling
Industry classification codes with description

Norwex New Zealand Limited (issued an NZBN of 9429041640661) was started on 30 Mar 2015. 7 addresess are currently in use by the company: Level 12, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: other, shareregister). 1000001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000001 shares (100 per cent of shares), namely:
Norwex Holding As (an other) located at 2150 Arnes postcode 0236 NES. "Commission-based wholesaling" (ANZSIC F380060) is the classification the Australian Bureau of Statistics issued Norwex New Zealand Limited. Our data was updated on 23 Feb 2024.

Current address Type Used since
88 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 30 Mar 2015
P O Box 408, Deception Bay Qld, 4508 Postal 10 Jul 2019
88 Shortland Street, Auckland Central, Auckland, 1010 Office & delivery 10 Jul 2019
Level 12, 88 Shortland Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Jul 2019
Contact info
61 7 32049444
Phone
64 7 32049444
Phone (Phone)
aufinance@norwex.com
Email
chiajhen.wee@norwex.com
Email (nzbn-reserved-invoice-email-address-purpose)
cjacobs@norwex.com
Email (nzbn-reserved-invoice-email-address-purpose)
norwexbiz.nz
Website
Directors
Name and Address Role Period
Timothy Z. Director 08 Apr 2020 - current
Beate Hjeltnes
Jessheim, 2053
Address used since 03 Mar 2022
Director 03 Mar 2022 - current
Paula Elizabeth Reilly
Bli Bli, Queensland, 4560
Address used since 29 Jan 2024
Director 29 Jan 2024 - current
Mark James Kindness
North Lakes, Queensland, 4509
Address used since 01 Jan 1970
Surrey Hills, Victoria, 3127
Address used since 07 May 2021
Director 07 May 2021 - 29 Jan 2024
Judith Karin Letain
Ste. Rose Du Lac, Manitoba, R0L 1S0
Address used since 28 Feb 2019
Director 28 Feb 2019 - 03 Mar 2022
Brian Brent O'callaghan
Turramurra, New South Wales, 2071
Address used since 03 Oct 2017
North Lakes, Queensland, 4509
Address used since 01 Jan 1970
Director 03 Oct 2017 - 12 May 2021
Peter C. Director 30 Mar 2015 - 31 Mar 2020
Eivind S. Director 30 Mar 2015 - 28 Feb 2019
Paula Elizabeth Morris
2-4 Flinders Parade, North Lakes Qld, 4509
Address used since 01 Jan 1970
Wurtulla Qld, 4575
Address used since 07 Oct 2016
2-4 Flinders Parade, North Lakes Qld, 4509
Address used since 01 Jan 1970
Director 30 Mar 2015 - 03 Oct 2017
Addresses
Other active addresses
Type Used since
Level 12, 88 Shortland Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Jul 2019
Principal place of activity
88 Shortland Street , Auckland Central , Auckland , 1010
Financial Data
Financial info
1000001
Total number of Shares
July
Annual return filing month
March
Financial report filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000001
Shareholder Name Address Period
Norwex Holding As
Other (Other)
2150 Arnes
0236 NES
30 Mar 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Norway Holding As
Type As
Ultimate Holding Company Number 91524515
Country of origin NO
Address 2072 Dal
Oslo
Location
Companies nearby
Vetus-maxwell Apac Limited
Simspon Grierson
Boston Scientific New Zealand Limited
Simpson Grierson
Eip Fund Management Limited
88 Shortland Street
Jane & Jane Limited
88 Shortland Street
Weber-stephen Products New Zealand
88 Shortland Street
Similar companies
Eco Pacific NZ Limited
6/8 Pratt Street
James Morrison (new Zealand) Limited
97 Garnet Road
Blue Sky Packaging Limited
39 St Vincent Avenue
Roc Tech Limited
Shop A2, St Lukes Mega Centre
Air Logistics New Zealand Limited
3a Kelvin Road
Vav Investments Limited
3 / 48 Monteith Cres