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Naylors Limited

Type: NZ Limited Company (Ltd)
9429030816091
NZBN
3710921
Company Number
Registered
Company Status
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Jan 2019
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Office & delivery address used since 15 Apr 2019
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Postal address used since 29 Mar 2022

Naylors Limited, a registered company, was started on 24 Jan 2012. 9429030816091 is the NZ business number it was issued. ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is how the company is classified. This company has been run by 3 directors: Arjun Sami - an active director whose contract started on 24 Jan 2012,
Arthur Robert Adams - an active director whose contract started on 29 Sep 2016,
Arthur Robert Adams - an inactive director whose contract started on 24 Jan 2012 and was terminated on 15 Feb 2013.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: postal, office).
Naylors Limited had been using 52 Symonds Street, Grafton, Auckland as their registered address up to 16 Jan 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

Level 4, 52 Symonds Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: 52 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 07 Dec 2018 to 16 Jan 2019

Address #2: 99 Kerrs Road, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 18 Nov 2015 to 07 Dec 2018

Address #3: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Dec 2014 to 18 Nov 2015

Address #4: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Sep 2012 to 10 Dec 2014

Address #5: 145 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 24 Jan 2012 to 13 Sep 2012

Contact info
64 21 1135475
15 Apr 2019 Phone
mohini@ramwall.co.nz
29 Mar 2022 nzbn-reserved-invoice-email-address-purpose
mohini@ramwall.co.nz
16 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Horsham Trustee Limited
Shareholder NZBN: 9429032293043
Auckland City
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Adams, Arthur Robert Rd 1
Howick
2571
New Zealand
Individual Adams, Sandra Lynne Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sami, Arjun Flat Bush
Auckland
2016
New Zealand
Director Arthur Robert Adams Rd 1
Howick
2571
New Zealand
Individual Adams, Sandra Lynne Rd 1
Howick
2571
New Zealand
Individual Adams, Arthur Robert Rd 1
Howick
2571
New Zealand
Directors

Arjun Sami - Director

Appointment date: 24 Jan 2012

Address: Whitford, 2571 New Zealand

Address used since 01 Jan 2024

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 02 Dec 2014


Arthur Robert Adams - Director

Appointment date: 29 Sep 2016

Address: Rd 1, Howick, 2571 New Zealand

Address used since 29 Sep 2016


Arthur Robert Adams - Director (Inactive)

Appointment date: 24 Jan 2012

Termination date: 15 Feb 2013

Address: Rd 1, Howick, 2571 New Zealand

Address used since 24 Jan 2012

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