General information
Natural Products (nz) Limited
Type: NZ Limited Company (Ltd)9429035543091
New Zealand Business Number
1482380
Company Number
Registered
Company Status
Natural Products (Nz) Limited (issued a business number of 9429035543091) was incorporated on 09 Mar 2004. 5 addresess are currently in use by the company: 12 Mary Muller Drive, Hillsborough, Christchurch, 8022 (type: office, delivery). Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch had been their physical address, up to 27 Aug 2013. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Xtend-Life Group Limited (an entity) located at Riccarton, Christchurch postcode 8011. Our information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Physical & registered & service | 27 Aug 2013 |
| 12 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Office & delivery | 15 Mar 2021 |
| Po Box 19640, Woolston, Christchurch, 8241 | Postal | 15 Mar 2021 |
Contact info
64 3 3842116
Phone (Phone)
accounts@xtend-life.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@xtend-life.com
Email
No website
Website
www.xtend-life.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Stewart
Rd 2, Hororata, 7572
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Mark Francis Sadd
Bethlehem, Tauranga, 3110
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Warwick Graham Webb
Parnell, Auckland, 1052
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Warren James Matthews
Rd 1, Lyttelton, 8971
Address used since 19 Oct 2009 |
Director | 09 Mar 2004 - 30 Sep 2022 |
|
Lois Christine Matthews
Rd 1, Lyttelton, 8971
Address used since 10 May 2012 |
Director | 01 Apr 2009 - 30 Sep 2022 |
|
Kane Justin Matthews
Sumner, Christchurch, 8081
Address used since 10 Nov 2016 |
Director | 09 Mar 2004 - 10 Sep 2018 |
|
Lance Jared Matthews
Christchurch, 9710
Address used since 07 Sep 2005 |
Director | 09 Mar 2004 - 01 Apr 2009 |
Addresses
Principal place of activity
| 12 Mary Muller Drive , Hillsborough , Christchurch , 8022 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 | Physical & registered | 18 May 2012 - 27 Aug 2013 |
| Unit 3, 9 Sir Gil Simpson Drive, Christchurch, 8052 | Physical & registered | 17 Jan 2012 - 18 May 2012 |
| Level Two, Ami House, 116 Riccarton Road, Christchurch | Registered & physical | 09 Mar 2004 - 17 Jan 2012 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Xtend-life Group Limited Shareholder NZBN: 9429050825462 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
30 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xlhl 2022 Limited Shareholder NZBN: 9429035544364 Company Number: 1482343 Entity |
09 Mar 2004 - 30 Sep 2022 | |
|
Xlhl 2022 Limited Shareholder NZBN: 9429035544364 Company Number: 1482343 Entity |
09 Mar 2004 - 30 Sep 2022 |
Ultimate Holding Company
| Effective Date | 29 Sep 2022 |
| Name | Masthead Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1283359 |
| Country of origin | NZ |
| Address |
12 Mary Muller Drive Hillsborough Christchurch 8022 |
Location
Companies nearby
 |
Eco-ocean & Sky Limited 12 Mary Muller Drive |
|
Siga NZ Limited 8 Mary Muller Drive |
|
Macpac Enterprises Limited 4 Mary Muller Drive |
|
Mouton Noir Ip Limited 4 Mary Muller Drive |
|
Macpac Limited 4 Mary Muller Drive |
|
Apparel And Merchandising Solutions Limited 2 Mary Muller Drive |