General information
Natava Superfoods Limited
Type: NZ Limited Company (Ltd)9429030655782
New Zealand Business Number
3843016
Company Number
Removed
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Natava Superfoods Limited (NZBN 9429030655782) was launched on 22 May 2012. 2 addresses are currently in use by the company: 41 Monmouth Street, Monmouth House, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up to 09 Apr 2021. Natava Superfoods Limited used more names, namely: Lifefoods Limited from 22 May 2012 to 27 Jun 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hello Foods Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Natava Superfoods Limited. Our information was last updated on 20 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 41 Monmouth Street, Monmouth House, Tauranga, 3110 | Registered & physical & service | 09 Apr 2021 |
Contact info
64 27 4480983
Phone (Phone)
eric@polarcapital.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Ashley Neal
Fendalton, Christchurch, 8052
Address used since 01 Mar 2022
Remuera, Auckland, 1050
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Matthew Lyndon Carter
Buderim, Queensland, 4556
Address used since 02 Jun 2017
15 Martin Avenue, Bondi, New South Wales, 2026
Address used since 01 Jan 1970
Mooloolaba, Queensland, 4557
Address used since 20 Apr 2016 |
Director | 22 May 2012 - 01 Jun 2018 |
|
Rebekah Caroline Carter
Addington, Christchurch, 8024
Address used since 02 Jun 2015 |
Director | 22 May 2012 - 15 Feb 2016 |
Addresses
Principal place of activity
| 41 Monmouth Street , Monmouth House , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 16 Sep 2020 - 09 Apr 2021 |
| 13 Mclean Street, Tauranga, 3110 | Physical & registered | 14 Jun 2018 - 16 Sep 2020 |
| 375 Main South Road, Hornby, Christchurch, 8042 | Registered & physical | 16 Jun 2014 - 14 Jun 2018 |
| 128 Riccarton Road, Riccarton, Christchurch, 8041 | Physical & registered | 21 Nov 2012 - 16 Jun 2014 |
| 28 Parlane Street, Addington, Christchurch, 8024 | Registered & physical | 22 May 2012 - 21 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hello Foods Limited Shareholder NZBN: 9429031560696 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
05 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polar Capital Trustees Limited Shareholder NZBN: 9429048200028 Company Number: 7994216 Entity |
24 Jun 2020 - 05 Oct 2021 | |
|
Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 Entity |
06 Jun 2018 - 24 Jun 2020 | |
|
Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 Entity |
41 Monmouth Street Tauranga 3110 |
06 Jun 2018 - 24 Jun 2020 |
|
Carter, Rebekah Caroline Individual |
Buderim Queensland 4556 |
22 May 2012 - 06 Jun 2018 |
|
Polar Capital Trustees Limited Shareholder NZBN: 9429048200028 Company Number: 7994216 Entity |
41 Monmouth Street Tauranga 3110 |
24 Jun 2020 - 05 Oct 2021 |
|
Neal, Colin Ashley Director |
Remuera Auckland 1050 |
06 Jun 2018 - 05 Oct 2021 |
|
Neal, Colin Ashley Director |
Remuera Auckland 1050 |
06 Jun 2018 - 05 Oct 2021 |
|
Carter, Matthew Lyndon Individual |
Buderim Queensland 4556 |
22 May 2012 - 06 Jun 2018 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | Hello Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2468589 |
| Country of origin | NZ |
| Address |
41 Monmouth Street Tauranga Tauranga 3110 |
Location
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