Napp New Zealand Limited was started on 12 Apr 2016 and issued a business number of 9429042260998. The registered LTD company has been managed by 1 director, named Michael Edward Erskine - an active director whose contract started on 12 Apr 2016.
According to our information (last updated on 04 Apr 2024), this company filed 1 address: 1St Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 (types include: registered, physical).
Until 12 Nov 2021, Napp New Zealand Limited had been using 1St Floor 178 Hibiscus Highway, Red Beach, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 799 shares are held by 2 entities, namely:
Erskine, Teresa Ann (an individual) located at Orewa, Orewa postcode 0931,
Erskine, Michael Edward (a director) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Erskine, Michael Edward - located at Orewa, Orewa.
The 3rd share allocation (100 shares, 10%) belongs to 1 entity, namely:
Erskine, Brendan Michael, located at Paremoremo, Auckland (an individual). Napp New Zealand Limited is classified as "Internet only retailing" (business classification G431050).
Previous address
Address: 1st Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 12 Apr 2016 to 12 Nov 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 799 | |||
| Individual | Erskine, Teresa Ann |
Orewa Orewa 0931 New Zealand |
18 Dec 2020 - |
| Director | Erskine, Michael Edward |
Orewa Orewa 0931 New Zealand |
12 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Erskine, Michael Edward |
Orewa Orewa 0931 New Zealand |
12 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Erskine, Brendan Michael |
Paremoremo Auckland 0632 New Zealand |
12 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Erskine, Joseph Dermot |
Taupiri Taupiri 3721 New Zealand |
12 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Trust Services (2021) Limited Shareholder NZBN: 9429048919067 Company Number: 8152507 |
159 Hurstmere Road Takapuna 0640 New Zealand |
24 Mar 2022 - 27 Jan 2024 |
| Entity | Erskine Trustee Nominee Limited Shareholder NZBN: 9429046676191 Company Number: 6778333 |
18 Dec 2020 - 24 Mar 2022 | |
| Entity | Erskine Trustee Nominee Limited Shareholder NZBN: 9429046676191 Company Number: 6778333 |
Red Beach Auckland 0932 New Zealand |
18 Dec 2020 - 24 Mar 2022 |
Michael Edward Erskine - Director
Appointment date: 12 Apr 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 25 Nov 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 12 Apr 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Dec 2017
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