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Npp Limited

Type: NZ Limited Company (Ltd)
9429041520406
NZBN
5503062
Company Number
Registered
Company Status
115596586
GST Number
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
129 Kaiwaka-mangawhai Road
Rd 5
Kaiwaka 0975
New Zealand
Other address (Address For Share Register) used since 30 Jan 2019
2 Innovate Road
Ruakaka 0171
New Zealand
Service & physical address used since 15 Aug 2019
2 Innovate Road
Ruakaka 0171
New Zealand
Registered address used since 22 Aug 2019

Npp Limited, a registered company, was started on 01 Dec 2014. 9429041520406 is the NZBN it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company is categorised. The company has been run by 2 directors: Anthony Daniels - an active director whose contract began on 01 Dec 2014,
Andrew O. - an active director whose contract began on 01 Nov 2017.
Updated on 07 Mar 2024, our database contains detailed information about 5 addresses this company uses, namely: an address for share register at 2 Innovate Road, Ruakaka, 0151 (other address),
2 Innovate Road, Ruakaka, 0151 (records address),
2 Innovate Road, Ruakaka, 0151 (shareregister address),
2 Innovate Road, Ruakaka, 0171 (postal address) among others.
Npp Limited had been using 129 Kaiwaka-Mangawhai Road, Rd 5, Kaiwaka as their physical address until 15 Aug 2019.
Past names used by this company, as we identified at BizDb, included: from 18 Nov 2014 to 25 May 2018 they were called Natures Defence Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 400 shares (40%). Finally there is the next share allocation (100 shares 10%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 2 Innovate Road, Ruakaka, 0171 New Zealand

Postal & office & delivery address used from 02 Mar 2022

Address #5: 2 Innovate Road, Ruakaka, 0151 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 02 Mar 2022

Principal place of activity

2 Innovate Road, Ruakaka, 0171 New Zealand


Previous addresses

Address #1: 129 Kaiwaka-mangawhai Road, Rd 5, Kaiwaka, 0975 New Zealand

Physical address used from 08 Feb 2019 to 15 Aug 2019

Address #2: 129 Kaiwaka-mangawhai Road, Rd 5, Kaiwaka, 0975 New Zealand

Registered address used from 08 Feb 2019 to 22 Aug 2019

Address #3: 10d Vega Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 11 Mar 2016 to 08 Feb 2019

Address #4: Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 01 Dec 2014 to 11 Mar 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Daniels, Anthony Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual O'keefe, Andrew Paul
Shares Allocation #3 Number of Shares: 100
Director Daniels, Anthony Rosedale
Auckland
0632
New Zealand
Directors

Anthony Daniels - Director

Appointment date: 01 Dec 2014

Address: 129 Kaiwaka, Mangawhai Road, Kaiwaka, 0975 New Zealand

Address used since 01 Feb 2021

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 03 Mar 2016


Andrew O. - Director

Appointment date: 01 Nov 2017

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