The Nappystore.co.nz Limited was incorporated on 27 Feb 2012 and issued a New Zealand Business Number of 9429030786257. This registered LTD company has been managed by 1 director, named Calvin Barton Sandford - an active director whose contract started on 27 Feb 2012.
As stated in our data (updated on 16 Apr 2024), the company filed 1 address: 248 Whangaparaoa Road, Red Beach, 0932 (types include: postal, postal).
A total of 100 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 78 shares are held by 1 entity, namely:
Sandford Group Limited (an entity) located at Red Beach, Red Beach postcode 0932.
Another group consists of 2 shareholders, holds 18 per cent shares (exactly 18 shares) and includes
Sandford, Lea Teressa - located at Red Beach, Auckland,
Sandford, Calvin Barton - located at Red Beach, Auckland.
The next share allotment (2 shares, 2%) belongs to 1 entity, namely:
Sandford, Lea Teressa, located at Red Beach, Auckland (an individual). The Nappystore.co.nz Limited has been categorised as "Internet retailing" (ANZSIC G431050).
Other active addresses
Address #4: 248 Whangaparaoa Road, Red Beach, 0932 New Zealand
Postal address used from 16 Apr 2024
Principal place of activity
248 Whangaparaoa Road, Red Beach, 0932 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 78 | |||
| Entity (NZ Limited Company) | Sandford Group Limited Shareholder NZBN: 9429046000545 |
Red Beach Red Beach 0932 New Zealand |
25 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 18 | |||
| Individual | Sandford, Lea Teressa |
Red Beach Auckland 0932 New Zealand |
27 Feb 2012 - |
| Director | Sandford, Calvin Barton |
Red Beach Auckland 0932 New Zealand |
27 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Sandford, Lea Teressa |
Red Beach Auckland 0932 New Zealand |
27 Feb 2012 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Director | Sandford, Calvin Barton |
Red Beach Auckland 0932 New Zealand |
27 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sandford Holdings Limited Shareholder NZBN: 9429032041194 Company Number: 117343 |
Red Beach Auckland 0932 New Zealand |
27 Feb 2012 - 25 Apr 2020 |
| Individual | Buchan, Allan Douglas |
Mt Wellington Auckland 1060 New Zealand |
21 May 2013 - 08 Apr 2014 |
| Entity | Sandford Holdings Limited Shareholder NZBN: 9429032041194 Company Number: 117343 |
Red Beach Auckland 0932 New Zealand |
27 Feb 2012 - 25 Apr 2020 |
Ultimate Holding Company
Calvin Barton Sandford - Director
Appointment date: 27 Feb 2012
Address: Red Beach, Auckland, 0932 New Zealand
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