General information

Nutratech Limited

Type: NZ Limited Company (Ltd)
9429032333091
New Zealand Business Number
2223131
Company Number
Registered
Company Status

Nutratech Limited (NZBN 9429032333091) was registered on 14 Apr 2009. 2 addresses are in use by the company: 42 Bell Road, Rd 7, Papamoa, 3187 (type: registered, physical). 11 Lissleton Drive, East Tamaki, Auckland had been their registered address, up to 18 Apr 2018. Nutratech Limited used other aliases, namely: Pacific Nutrition Limited from 14 Apr 2009 to 12 Mar 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wentzel, Hendrik Edward (an individual) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Deacon, Johannes Jacobus (a director) - located at Papamoa Beach, Papamoa. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
42 Bell Road, Rd 7, Papamoa, 3187 Registered & physical & service 18 Apr 2018
Directors
Name and Address Role Period
Hendrik Edward Wentzel
East Tamaki, Auckland, 2013
Address used since 05 Mar 2013
Rd 7, Papamoa, 3187
Address used since 10 Apr 2018
Director 14 Apr 2009 - current
Johannes Jacobus Deacon
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2021
Howick, Auckland, 2014
Address used since 01 Aug 2019
Director 01 Aug 2019 - current
Schalk Willem Swanepoel
Manurewa, Auckland, 2102
Address used since 12 Mar 2015
Director 14 Apr 2009 - 04 Aug 2016
Addresses
Previous address Type Period
11 Lissleton Drive, East Tamaki, Auckland, 2013 Registered 15 Aug 2016 - 18 Apr 2018
11 Lissleton Drive, East Tamaki, Auckland, 2013 Physical 12 Aug 2016 - 18 Apr 2018
45 Scenic Drive, Manurewa, Auckland, 2102 Registered 20 Mar 2015 - 15 Aug 2016
144d Cryers Road, East Tamaki, Auckland, 2013 Physical 20 Mar 2012 - 12 Aug 2016
10 Sheddings Lane, East Tamaki, Auckland, 2016 Registered 20 Mar 2012 - 20 Mar 2015
2/133 Somerville Road, East Tamaki, Auckland, 2014 Registered & physical 05 Apr 2011 - 20 Mar 2012
22/2 Armoy Drive, East Tamaki, Auckland Registered & physical 14 Apr 2009 - 05 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wentzel, Hendrik Edward
Individual
East Tamaki
Auckland
2013
14 Apr 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Deacon, Johannes Jacobus
Director
Papamoa Beach
Papamoa
3118
17 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Swanepoel, Schalk Willem
Individual
Manurewa
Auckland
2102
14 Apr 2009 - 04 Aug 2016
Location
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