General information

Natures Path Products NZ Limited

Type: NZ Limited Company (Ltd)
9429038195624
New Zealand Business Number
835534
Company Number
Registered
Company Status

Natures Path Products Nz Limited (NZBN 9429038195624) was launched on 28 Nov 1996. 2 addresses are currently in use by the company: 18 Amberwood Drive, Northpark, Auckland, 2013 (type: physical, registered). 48 Masons Road, East Tamaki Heights, Auckland had been their registered address, up until 27 Oct 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 550 shares (55% of shares), namely:
Alan Goh (an individual) located at Northpark, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 45% of all shares (450 shares); it includes
Dollin Tay (an individual) - located at Northpark, Auckland. Our database was last updated on 21 Mar 2022.

Current address Type Used since
48 Masons Road, East Tamaki Heights, Auckland, 2016 Other (Address For Share Register) 25 Apr 2017
18 Amberwood Drive, Northpark, Auckland, 2013 Physical & registered 27 Oct 2020
Directors
Name and Address Role Period
Dollin Tay
Northpark, Auckland, 2013
Address used since 25 Apr 2017
Director 10 Oct 2000 - current
Hooi Cher Alan Goh
Northpark, Auckland, 2013
Address used since 25 Apr 2017
Director 10 Oct 2000 - current
Peter T P Wee
Howick, Auckland 1705,
Address used since 28 Nov 1996
Director 28 Nov 1996 - 15 Aug 2003
Peng Chye Tan
Howick, Auckland,
Address used since 01 Jun 2000
Director 01 Jun 2000 - 15 Aug 2003
Addresses
Previous address Type Period
48 Masons Road, East Tamaki Heights, Auckland, 2016 Registered & physical 23 Jul 2020 - 27 Oct 2020
18 Amberwood Drive, Northpark, Auckland, 2013 Registered & physical 31 Oct 2017 - 23 Jul 2020
48 Masons Road, East Tamaki Heights, Auckland, 2016 Registered & physical 03 May 2017 - 31 Oct 2017
19 Jerpoint Drive, Flat Bush, Auckland, 2019 Physical & registered 07 Apr 2010 - 03 May 2017
19 Jerpoint Drive, Toplands, Dannemora, Manukau, Auckland Physical & registered 13 Oct 2005 - 07 Apr 2010
23 Dalcross Drive, East Tamaki Heights, Auckland Physical & registered 21 Nov 2003 - 13 Oct 2005
42 Galsworthy Place, Bucklands Beach, Auckland Physical & registered 22 Aug 2003 - 21 Nov 2003
55 Nicholas Road, Howick, Auckland 1705 Registered & physical 03 Jun 2003 - 22 Aug 2003
55 Nicholas Road, Howick, Auckland Registered 18 Apr 2001 - 03 Jun 2003
55 Nicholas Road, Howick, Auckland Physical 18 Apr 2001 - 18 Apr 2001
7/17 Aviemore Drive, Highland Park, Auckland Physical 18 Apr 2001 - 03 Jun 2003
55 Nicholas Road, Howick, Auckland Registered 11 Apr 2000 - 18 Apr 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 550
Shareholder Name Address Period
Alan Hooi Cher Goh
Individual
Northpark
Auckland
2013
28 Nov 1996 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Dollin Tay
Individual
Northpark
Auckland
2013
28 Nov 1996 - current

Historic shareholders

Shareholder Name Address Period
Peter T P Wee
Individual
Howick
Auckland
08 Apr 2004 - 08 Apr 2004
Peng Chye Tan
Individual
Howick
Auckland
08 Apr 2004 - 08 Apr 2004
Location
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