General information
Nutrel Limited
Type: NZ Limited Company (Ltd)9429046192806
New Zealand Business Number
6312170
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C112035 - Fish Mfg - Dried Or Smoked
Industry classification codes with description
Nutrel Limited (New Zealand Business Number 9429046192806) was started on 21 Jun 2017. 2 addresses are in use by the company: Unit 601B, 15 Union Street, Auckland Central, Auckland, 1010 (type: physical, registered). 35 Gossamer Drive, Pakuranga Heights, Auckland had been their registered address, up to 14 Jul 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Clmt Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Fish mfg - dried or smoked" (ANZSIC C112035) is the category the ABS issued Nutrel Limited. Businesscheck's database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 601b, 15 Union Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 14 Jul 2022 |
Contact info
64 021 2218899
Phone (Phone)
info@nutrel.com
Email
www.nutrel.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Miranda Dong
Clendon Park, Auckland, 2103
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - current |
|
Charlie Xie
Mangere East, Auckland, 2024
Address used since 08 Jun 2022 |
Director | 08 Jun 2022 - current |
|
Jin Chen
Pakuranga Heights, Auckland, 2010
Address used since 08 Jun 2022
Beach Haven, Auckland, 0626
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - 05 Jul 2022 |
|
Meng Dong
Saint Johns, Auckland, 1072
Address used since 01 Dec 2019 |
Director | 21 Jun 2017 - 19 Dec 2019 |
|
Jiang Zhou
Saint Johns, Auckland, 1072
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - 01 Dec 2019 |
Addresses
Principal place of activity
| 191 Morrin Road , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 35 Gossamer Drive, Pakuranga Heights, Auckland, 2010 | Registered & physical | 13 Apr 2022 - 14 Jul 2022 |
| 191 Morrin Road, Saint Johns, Auckland, 1072 | Physical & registered | 21 Jun 2017 - 13 Apr 2022 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clmt Company Limited Shareholder NZBN: 9429042484721 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzmade.com Limited Shareholder NZBN: 9429030293083 Company Number: 4375780 Entity |
21 Jun 2017 - 19 Dec 2019 | |
|
Chen, Jin Individual |
Pakuranga Heights Auckland 2010 |
19 Dec 2019 - 28 Jul 2022 |
|
Nzmade.com Limited Shareholder NZBN: 9429030293083 Company Number: 4375780 Entity |
Saint Johns Auckland 1072 |
21 Jun 2017 - 19 Dec 2019 |
Ultimate Holding Company
| Name | Nzmade.com Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4375780 |
| Country of origin | NZ |
| Address |
191 Morrin Road Saint Johns Auckland 1072 |
Location
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