General information
Nutrition Systems NZ Pty Limited
Type: NZ Limited Company (Ltd)9429033043388
New Zealand Business Number
2052750
Company Number
Registered
Company Status
098308296
GST Number
F360925 - Health Food Wholesaling
Industry classification codes with description
Nutrition Systems Nz Pty Limited (issued an NZ business identifier of 9429033043388) was incorporated on 08 Nov 2007. 5 addresess are currently in use by the company: 75 Boston Road, Grafton, Auckland, 1023 (type: physical, service). 19 Valor Drive, Milson, Palmerston North had been their physical address, until 10 Oct 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Export Corporation (Australia) Pty Limited (an other) located at Leederville, Wa postcode 6007. "Health food wholesaling" (ANZSIC F360925) is the category the ABS issued to Nutrition Systems Nz Pty Limited. The Businesscheck data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Valor Drive, Milson, Palmerston North, 4414 | Delivery & postal & office | 02 Oct 2019 |
| 75 Boston Road, Grafton, Auckland, 1023 | Physical & service & registered | 10 Oct 2019 |
Contact info
64 6 3548752
Phone (Phone)
jessie.zhang@nutritionsystems.com.au
Email
www.nutritionsystems.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danny Pavlovich
Nedlands, 6009
Address used since 02 Oct 2018
Leederville, Wa, 6007
Address used since 01 Jan 1970
Nedlands, Wa, 6009
Address used since 01 Jan 1970
Nedlands, Wa, 6009
Address used since 08 Oct 2012 |
Director | 08 Nov 2007 - current |
|
Shane Hunter
Palmerston North, 4414
Address used since 30 Oct 2017
Marton, 4787
Address used since 08 Oct 2014 |
Director | 29 Jun 2009 - current |
Addresses
Principal place of activity
| 19 Valor Drive , Milson , Palmerston North , 4414 |
| Previous address | Type | Period |
|---|---|---|
| 19 Valor Drive, Milson, Palmerston North, 4414 | Physical | 10 Oct 2018 - 10 Oct 2019 |
| Level 4, 20 Kent Street, Newmarket, Auckland, 1149 | Physical | 27 Oct 2011 - 10 Oct 2018 |
| Level 4, 20 Kent Street, Newmarket, Auckland, 1149 | Registered | 27 Oct 2011 - 10 Oct 2019 |
| C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket | Registered & physical | 08 Nov 2007 - 27 Oct 2011 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Export Corporation (australia) Pty Limited Other (Other) |
Leederville Wa 6007 |
08 Nov 2007 - current |
Ultimate Holding Company
| Effective Date | 20 Oct 2020 |
| Name | Export Corporation (australia) Pty Ltd |
| Type | Pty Ltd |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
204/30 The Avenue Nedlands Wa 6009 |
Location
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