Natures Secret Limited (issued an NZ business identifier of 9429041778791) was registered on 29 May 2015. 2 addresses are in use by the company: 1881 East Coast Road, Rd 3, Pokeno, 2473 (type: physical, service). 1621 East Coast Road, Rd 3, Pokeno had been their physical address, until 23 Mar 2018. Natures Secret Limited used other aliases, namely: Pure Drop Limited from 26 May 2015 to 05 Aug 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Sawden, Philippa Jane (a director) located at Rd 3, Pokeno postcode 2473. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Loo, Arthur (an individual) - located at Remuera, Auckland,
Sawden, Philippa Jane (a director) - located at Rd 3, Pokeno. "Beekeeping" (ANZSIC A019320) is the category the Australian Bureau of Statistics issued Natures Secret Limited. Our database was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
1881 East Coast Road, Rd 3, Pokeno, 2473 | Physical & service & registered | 23 Mar 2018 |
Name and Address | Role | Period |
---|---|---|
Jonathon David Sawden
Rd 3, Pokeno, 2473
Address used since 01 Jan 2018
Rd 3, Pokeno, 2473
Address used since 29 May 2015 |
Director | 29 May 2015 - current |
Philippa Jane Sawden
Rd 3, Pokeno, 2473
Address used since 29 May 2015
Rd 3, Pokeno, 2473
Address used since 01 Jan 2018 |
Director | 29 May 2015 - current |
1881 East Coast Road , Rd 3 , Pokeno , 2473 |
Previous address | Type | Period |
---|---|---|
1621 East Coast Road, Rd 3, Pokeno, 2473 | Physical | 29 May 2015 - 23 Mar 2018 |
Suite 2, 4 Boston Road, Grafton, Auckland, 1023 | Registered | 29 May 2015 - 23 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Sawden, Philippa Jane Director |
Rd 3 Pokeno 2473 |
29 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Loo, Arthur Individual |
Remuera Auckland 1050 |
29 May 2015 - current |
Sawden, Philippa Jane Director |
Rd 3 Pokeno 2473 |
29 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Boston Trustees 2799 Limited Shareholder NZBN: 9429034923023 Company Number: 1605456 Entity |
4 Boston Road Mt Eden, Auckland 1023 |
29 May 2015 - 15 Mar 2018 |
Boston Trustees 2799 Limited Shareholder NZBN: 9429034923023 Company Number: 1605456 Entity |
4 Boston Road Mt Eden, Auckland 1023 |
29 May 2015 - 15 Mar 2018 |
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