General information

Naturally New Zealand Promotions Limited

Type: NZ Limited Company (Ltd)
9429040380049
New Zealand Business Number
107275
Company Number
Registered
Company Status

Naturally New Zealand Promotions Limited (New Zealand Business Number 9429040380049) was incorporated on 11 Dec 1979. 2 addresses are currently in use by the company: Level 1, 6-8 Edward Wayte Place, Grafton, Auckland, 1052 (type: physical, registered). Suite 3, 117 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 10 Sep 2012. Naturally New Zealand Promotions Limited used other aliases, namely: Hibiscus Rentals Limited from 11 Dec 1979 to 09 Jun 1997. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Williams, Elvie (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's database was updated on 27 May 2025.

Current address Type Used since
Level 1, 6-8 Edward Wayte Place, Grafton, Auckland, 1052 Physical & registered & service 10 Sep 2012
Directors
Name and Address Role Period
Elvie Christine Williams
Epsom, Auckland, 1023
Address used since 01 May 2012
Director 11 Dec 1979 - current
Raymond Garfield Williams
Hatfields Beach, Orewa,
Address used since 11 Dec 1979
Director 11 Dec 1979 - 07 May 1993
Addresses
Previous address Type Period
Suite 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 23 May 2012 - 10 Sep 2012
182 Great South Road, Epsom, Auckland, 1051 Registered & physical 15 Jul 2010 - 23 May 2012
C/-pg Bowker Ca, Level 3/135 Broadway, Newmarket, Auckland Registered & physical 10 Jan 2007 - 15 Jul 2010
C/-geoff Bowker Ca, Level 3, 135 Broadway, Newmarket, Auckland Physical & registered 27 Nov 2006 - 10 Jan 2007
3/428 Dominion Road, Mt Eden, Auckland Registered & physical 07 Dec 2004 - 27 Nov 2006
4 Conway Road,, Mt. Eden Registered 18 May 2004 - 07 Dec 2004
4 Conway Road, Mt. Eden Physical 18 May 2004 - 07 Dec 2004
44 Juniper Road,, Glenfield, North Shore City, Auckland Registered 21 May 2002 - 18 May 2004
Tonbridge Consulting Ltd,, 44 Juniper Road, Glenfield, North Shore City, Auckland Physical 21 May 2002 - 18 May 2004
324 Main Road, Orewa Registered & physical 01 Jul 1998 - 21 May 2002
C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City, Auckland Physical 01 Jul 1998 - 01 Jul 1998
Unit 6 9 Milford Road, Milford, Auckland Physical & registered 22 Jun 1998 - 01 Jul 1998
Vmt 6 9 Milford Road, Milford, Auckland Registered 01 Jul 1997 - 22 Jun 1998
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
21 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Williams, Elvie
Individual
Epsom
Auckland
1023
11 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Ian Nigel
Individual
Milford
11 May 2004 - 11 May 2004
Location
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