Nutrel Limited (New Zealand Business Number 9429046192806) was started on 21 Jun 2017. 2 addresses are in use by the company: Unit 601B, 15 Union Street, Auckland Central, Auckland, 1010 (type: physical, registered). 35 Gossamer Drive, Pakuranga Heights, Auckland had been their registered address, up to 14 Jul 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Clmt Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Fish mfg - dried or smoked" (ANZSIC C112035) is the category the ABS issued Nutrel Limited. Businesscheck's database was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 601b, 15 Union Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 14 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Miranda Dong
Clendon Park, Auckland, 2103
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - current |
Charlie Xie
Mangere East, Auckland, 2024
Address used since 08 Jun 2022 |
Director | 08 Jun 2022 - current |
Jin Chen
Pakuranga Heights, Auckland, 2010
Address used since 08 Jun 2022
Beach Haven, Auckland, 0626
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - 05 Jul 2022 |
Meng Dong
Saint Johns, Auckland, 1072
Address used since 01 Dec 2019 |
Director | 21 Jun 2017 - 19 Dec 2019 |
Jiang Zhou
Saint Johns, Auckland, 1072
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - 01 Dec 2019 |
191 Morrin Road , Saint Johns , Auckland , 1072 |
Previous address | Type | Period |
---|---|---|
35 Gossamer Drive, Pakuranga Heights, Auckland, 2010 | Registered & physical | 13 Apr 2022 - 14 Jul 2022 |
191 Morrin Road, Saint Johns, Auckland, 1072 | Physical & registered | 21 Jun 2017 - 13 Apr 2022 |
Shareholder Name | Address | Period |
---|---|---|
Clmt Company Limited Shareholder NZBN: 9429042484721 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Nzmade.com Limited Shareholder NZBN: 9429030293083 Company Number: 4375780 Entity |
21 Jun 2017 - 19 Dec 2019 | |
Chen, Jin Individual |
Pakuranga Heights Auckland 2010 |
19 Dec 2019 - 28 Jul 2022 |
Nzmade.com Limited Shareholder NZBN: 9429030293083 Company Number: 4375780 Entity |
Saint Johns Auckland 1072 |
21 Jun 2017 - 19 Dec 2019 |
Name | Nzmade.com Limited |
Type | Ltd |
Ultimate Holding Company Number | 4375780 |
Country of origin | NZ |
Address |
191 Morrin Road Saint Johns Auckland 1072 |
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