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Narp Properties Limited

Type: NZ Limited Company (Ltd)
9429030503564
NZBN
4025938
Company Number
Registered
Company Status
Current address
Unit 6, 159a Marua Road
Mount Wellington
Auckland 1051
New Zealand
Postal & office & delivery address used since 04 Aug 2020
Unit 6, 159a Marua Road
Mount Wellington
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Aug 2020

Narp Properties Limited, a registered company, was incorporated on 25 Sep 2012. 9429030503564 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Sara Kylee Allsop - an active director whose contract began on 25 Sep 2012,
Jock Robson - an active director whose contract began on 25 Sep 2012.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Unit 6, 159A Marua Road, Mount Wellington, Auckland, 1051 (category: registered, physical).
Narp Properties Limited had been using 44 Tamaki Avenue, Otahuhu, Auckland as their physical address until 12 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Unit 6, 159a Marua Road, Mount Wellington, Auckland, 1051 New Zealand


Previous addresses

Address #1: 44 Tamaki Avenue, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 17 Oct 2019 to 12 Aug 2020

Address #2: Unit 6, 159 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered address used from 03 Oct 2019 to 17 Oct 2019

Address #3: Unit 6, 159a Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical address used from 03 Oct 2019 to 17 Oct 2019

Address #4: 116 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 09 Sep 2015 to 03 Oct 2019

Address #5: 24 Aliford Avenue, One Tree Hill, Auckland, 1061 New Zealand

Registered address used from 25 Sep 2012 to 09 Sep 2015

Address #6: 24 Aliford Avenue, One Tree Hill, Auckland, 1061 New Zealand

Physical address used from 25 Sep 2012 to 03 Oct 2019

Contact info
64 27255 4805
04 Aug 2020 Phone
sara.allsop@xtra.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Robson, Jock Mount Wellington
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Allsop, Sara Kylee Mount Wellington
Auckland
1051
New Zealand
Directors

Sara Kylee Allsop - Director

Appointment date: 25 Sep 2012

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 08 Sep 2021

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 25 Sep 2012


Jock Robson - Director

Appointment date: 25 Sep 2012

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 08 Sep 2021

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 25 Sep 2012

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