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Napier Auto Supplies (1980) Limited

Type: NZ Limited Company (Ltd)
9429040199382
NZBN
165701
Company Number
Registered
Company Status
Current address
Chartered Accountants, Marewa House
Kennedy Road
Napier New Zealand
Registered address used since 24 Jan 1992
Marewa House, Kennedy Road
Napier New Zealand
Physical & service address used since 17 Feb 1992
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 28 Apr 2023

Napier Auto Supplies (1980) Limited was registered on 28 Mar 1980 and issued a New Zealand Business Number of 9429040199382. This registered LTD company has been run by 5 directors: Beverley Helen Brown - an active director whose contract started on 13 Nov 1989,
Laurence Leonard Brown - an active director whose contract started on 13 Nov 1989,
Paul David Brown - an active director whose contract started on 13 Nov 1992,
Nigel Howard Brown - an inactive director whose contract started on 13 Nov 1989 and was terminated on 31 Aug 2019,
Mark Edward Brown - an inactive director whose contract started on 31 Oct 1992 and was terminated on 31 Aug 2019.
As stated in the BizDb data (updated on 05 Jun 2025), this company registered 3 addresses: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Marewa House, Kennedy Road, Napier (physical address),
Marewa House, Kennedy Road, Napier (service address) among others.
Up until 17 Feb 1992, Napier Auto Supplies (1980) Limited had been using - as their physical address.
A total of 56000 shares are allocated to 6 groups (7 shareholders in total). In the first group, 5250 shares are held by 1 entity, namely:
Brown, Beverley Helen (an individual) located at Taradale, Napier postcode 4112.
Another group consists of 1 shareholder, holds 9.38% shares (exactly 5250 shares) and includes
Brown, Nigel Howard - located at Westshore, Napier.
The 3rd share allocation (10500 shares, 18.75%) belongs to 1 entity, namely:
Brown, Laurence Leonard, located at Taradale, Napier (an individual).

Addresses

Previous addresses

Address #1: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #2: Oldershaw & Co, Marewa House, Kennedy Road, Napier

Registered address used from 23 Jan 1992 to 24 Jan 1992

Financial Data

Basic Financial info

Total number of Shares: 56000

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5250
Individual Brown, Beverley Helen Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 5250
Individual Brown, Nigel Howard Westshore
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 10500
Individual Brown, Laurence Leonard Taradale
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 7000
Individual Brown, Mark Edward Takaro
Palmerston North
4412
New Zealand
Shares Allocation #5 Number of Shares: 14000
Individual Brown, Paul David Rd 2
Napier
4182
New Zealand
Shares Allocation #6 Number of Shares: 14000
Individual Brown, Carolyn Joy Rd 2
Napier
4182
New Zealand
Individual Brown, Paul David Rd 2
Napier
4182
New Zealand
Directors

Beverley Helen Brown - Director

Appointment date: 13 Nov 1989

Address: Taradale, Napier, 4112 New Zealand

Address used since 17 Nov 2015


Laurence Leonard Brown - Director

Appointment date: 13 Nov 1989

Address: Taradale, Napier, 4112 New Zealand

Address used since 17 Nov 2015


Paul David Brown - Director

Appointment date: 13 Nov 1992

Address: Rd 2, Napier, 4182 New Zealand

Address used since 17 Nov 2015


Nigel Howard Brown - Director (Inactive)

Appointment date: 13 Nov 1989

Termination date: 31 Aug 2019

Address: Westshore, Napier, 4110 New Zealand

Address used since 17 Nov 2015


Mark Edward Brown - Director (Inactive)

Appointment date: 31 Oct 1992

Termination date: 31 Aug 2019

Address: Takaro, Palmerston North, 4412 New Zealand

Address used since 17 Nov 2015

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