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Napier Signs Limited

Type: NZ Limited Company (Ltd)
9429040221946
NZBN
163224
Company Number
Registered
Company Status
Current address
61 Kennedy Road
Napier 4110
New Zealand
Registered & physical & service address used since 13 May 2016

Napier Signs Limited, a registered company, was launched on 24 Jun 1970. 9429040221946 is the NZBN it was issued. This company has been supervised by 3 directors: Gary Eric Kelly - an active director whose contract began on 24 Jun 1970,
Judith Norma Kelly - an active director whose contract began on 24 Jun 1970,
Andre Kelly - an active director whose contract began on 14 Mar 2016.
Last updated on 23 May 2025, our database contains detailed information about 1 address: 61 Kennedy Road, Napier, 4110 (category: registered, physical).
Napier Signs Limited had been using 61 Kennedy Road, Napier South, Napier as their registered address until 13 May 2016.
A total of 9000 shares are allocated to 2 shareholders (2 groups). The first group includes 3000 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6000 shares (66.67 per cent).

Addresses

Previous addresses

Address: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 20 Mar 2013 to 13 May 2016

Address: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 08 Mar 2013 to 20 Mar 2013

Address: Small Business Accounting, 281 Gloucester Street, Taradale, Napier New Zealand

Physical address used from 03 Aug 2005 to 08 Mar 2013

Address: 29 Morse St, Napier

Physical address used from 07 Jul 2004 to 03 Aug 2005

Address: 281 Gloucester Street, Taradale New Zealand

Registered address used from 24 Jun 2003 to 08 Mar 2013

Address: C/- Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier

Registered address used from 10 May 1994 to 24 Jun 2003

Address: C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier

Registered address used from 10 Jun 1993 to 10 May 1994

Address: 281 Gloucester Street, Taradale

Physical address used from 17 Feb 1992 to 07 Jul 2004

Address: Oldershaw & Co, Marew House, Kennedy Road, Napier

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Kelly, Judith Norma Napier
Shares Allocation #2 Number of Shares: 6000
Individual Kelly, Gary Eric Napier
Directors

Gary Eric Kelly - Director

Appointment date: 24 Jun 1970

Address: Marewa, Napier, 4110 New Zealand

Address used since 04 May 2010

Address: Marewa, Napier, 4110 New Zealand

Address used since 04 May 2010


Judith Norma Kelly - Director

Appointment date: 24 Jun 1970

Address: Marewa, Napier, 4110 New Zealand

Address used since 04 May 2010

Address: Marewa, Napier, 4110 New Zealand

Address used since 04 May 2010


Andre Kelly - Director

Appointment date: 14 Mar 2016

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 14 Mar 2016