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Npe Group Limited

Type: NZ Limited Company (Ltd)
9429036089604
NZBN
1282409
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
Current address
35 Spioenkop Road
Rd 2
Kaiwaka 0573
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 01 Oct 2012
45 Spioenkop Road
Rd 2
Kaiwaka 0573
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Jul 2017
45 Spioenkop Road
Rd 2
Kaiwaka 0573
New Zealand
Physical & registered & service address used since 04 Aug 2017

Npe Group Limited, a removed company, was registered on 19 Mar 2003. 9429036089604 is the business number it was issued. This company has been managed by 1 director, named Mark Andrew Catley - an active director whose contract started on 19 Mar 2003.
Updated on 21 Sep 2023, BizDb's data contains detailed information about 1 address: 45 Spioenkop Road, Rd 2, Kaiwaka, 0573 (types include: postal, office).
Npe Group Limited had been using 35 Spioenkop Road, Rd 2, Kaiwaka as their physical address up until 04 Aug 2017.
Former names used by this company, as we found at BizDb, included: from 19 Mar 2003 to 01 Sep 2008 they were named Lifequest 2003 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 45 Spioenkop Road, Rd 2, Kaiwaka, 0573 New Zealand

Postal & office & delivery address used from 18 Sep 2020

Principal place of activity

45 Spioenkop Road, Rd 2, Kaiwaka, 0573 New Zealand


Previous addresses

Address #1: 35 Spioenkop Road, Rd 2, Kaiwaka, 0573 New Zealand

Physical & registered address used from 09 Oct 2012 to 04 Aug 2017

Address #2: 52a Atkin Road, Mangawhai, Mangawhai, 0541 New Zealand

Physical & registered address used from 10 Oct 2011 to 09 Oct 2012

Address #3: 17 Condor Place, Unsworth Heights, North Shore City 0632 New Zealand

Physical & registered address used from 25 Sep 2006 to 10 Oct 2011

Address #4: 17 Condor Place, Unsworth Heights, Auckland 1330

Physical & registered address used from 10 Aug 2004 to 25 Sep 2006

Address #5: 58 Goldfinch Rise, Unsworth Heights, Auckland 1309

Physical & registered address used from 19 Mar 2003 to 10 Aug 2004

Contact info
64 0274 532873
18 Sep 2020 Phone
margaret.catley@xtra.co.nz
23 Sep 2020 nzbn-reserved-invoice-email-address-purpose
margaret.catley@xtra.co.nz
18 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 23 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Catley, Mark Andrew Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Catley, Margaret Ann Rd 2
Kaiwaka
0573
New Zealand
Directors

Mark Andrew Catley - Director

Appointment date: 19 Mar 2003

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 27 Jul 2017

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 01 Oct 2012

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