General information
Global By Nature NZ Limited
Type: NZ Limited Company (Ltd)9429042432319
New Zealand Business Number
6036768
Company Number
Registered
Company Status
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description
Global By Nature Nz Limited (issued a New Zealand Business Number of 9429042432319) was incorporated on 04 Jul 2016. 4 addresses are in use by the company: 27 Killarney Street, Takapuna, Auckland, 0622 (type: registered, service). 54 Main Road, Tirau, Tirau had been their registered address, up until 15 Aug 2017. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Synergy Natural Limited (an other) located at 3 Arbuthnot Road,, Central,. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the category the ABS issued to Global By Nature Nz Limited. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Main Road, Tirau, 3410 | Registered & physical & service | 15 Aug 2017 |
| 27 Killarney Street, Takapuna, Auckland, 0622 | Registered & service | 22 Aug 2023 |
Contact info
64 02 23660859
Phone (Phone)
peter@beetz.co
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Antony Beetz
Epping, Nsw, 2121
Address used since 01 Jul 2022
Rozelle, Nsw, 2039
Address used since 01 Jan 1970
Nsw, 2069
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Tosca Wilhelmina Jensen
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2018
Wharewaka, Taupo, 3330
Address used since 04 Jul 2016
Mount Maunganui, 3116
Address used since 05 Jul 2017 |
Director | 04 Jul 2016 - 25 Jul 2019 |
Addresses
Principal place of activity
| 54 Main Road , Tirau , 3410 |
| Previous address | Type | Period |
|---|---|---|
| 54 Main Road, Tirau, Tirau, 3410 | Registered & physical | 04 Jul 2016 - 15 Aug 2017 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
March
Financial report filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Synergy Natural Limited Other (Other) |
3 Arbuthnot Road, Central, |
04 Jul 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Synergy Natural Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 1360264 |
| Country of origin | HK |
| Address |
2504 Universal Trade Centre, 3 Arbuthnot Road, Central, |
Location
Companies nearby
 |
Bhavini Patel Holdings Limited 36 Main Road |
|
Barnett Electrical Systems Limited 69 Main Road |
|
Top Of The Hill Mechanical Limited C/-823 Cambridge/tirau Road |
|
Mark May Builders Limited 15b Okoroire Street |
|
Jon Mcdermott Limited 27 Hillcrest Street |
|
The Lions Club Of Tirau Charitable Trust 25 Hillcrest Street |
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