General information
By Nature Limited
Type: NZ Limited Company (Ltd)9429036188086
New Zealand Business Number
1265770
Company Number
Registered
Company Status
N731320 - Gardening Service
Industry classification codes with description
By Nature Limited (issued an NZ business number of 9429036188086) was started on 19 Dec 2002. 2 addresses are in use by the company: 64 Porana Road, Hillcrest, Auckland, 0627 (type: registered, physical). 6 Wanganella Street, Birkenhead, Auckland had been their registered address, up to 11 Jan 2022. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Recreational Services Limited (an entity) located at Wairau Valley, North Shore City postcode 0627. "Gardening service" (business classification N731320) is the classification the ABS issued By Nature Limited. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Porana Road, Hillcrest, Auckland, 0627 | Registered & physical & service | 11 Jan 2022 |
Contact info
64 21 743543
Phone (Phone)
keitha@rs.kiwi.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Broom
Birkenhead, Auckland, 0626
Address used since 29 Sep 2004 |
Director | 29 Sep 2004 - current |
|
Brett Turner
Greenhithe, Auckland, 0632
Address used since 24 Jul 2016
Greenhithe, North Shore City, 0632
Address used since 26 Nov 2009 |
Director | 29 Sep 2004 - current |
|
Christopher James Criddle
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
North Bondi, New South Wales, 2026
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - 23 Dec 2021 |
|
Joshua Robert Alfred Constantinis
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
North Bondi, New South Wales, 2026
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - 23 Dec 2021 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 19 Dec 2002 |
Director | 19 Dec 2002 - 19 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Wanganella Street, Birkenhead, Auckland, 0626 | Registered & physical | 19 Dec 2002 - 11 Jan 2022 |
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Recreational Services Limited Shareholder NZBN: 9429039025210 Entity (NZ Limited Company) |
Wairau Valley North Shore City 0627 |
30 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron-lee, Stuart Individual |
Greenhithe Ackland |
30 Sep 2004 - 26 Jan 2016 |
|
Salisbury, Richard Thomas Individual |
Hamilton |
19 Dec 2002 - 30 Sep 2004 |
Ultimate Holding Company
| Effective Date | 30 Jun 2017 |
| Name | Recreational Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 533208 |
| Country of origin | NZ |
| Address |
64 Porana Rd Wairau Valley North Shore City 0627 |
Location
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|
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|
Antrim Park Investments Limited 3 Wanganella Street |
|
Likewise Limited 13 Tizard Road |
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