Napier Restaurants Limited was registered on 27 May 2016 and issued an NZ business number of 9429042356417. This registered LTD company has been run by 2 directors: Marcus Anthony Pohio - an active director whose contract started on 27 May 2016,
Lynette Michelle Pohio - an active director whose contract started on 27 May 2016.
As stated in BizDb's database (updated on 14 Mar 2024), the company uses 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (types include: physical, service).
Up to 16 May 2017, Napier Restaurants Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their registered address.
A total of 101 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pohio, Lynette Michelle (a director) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 50.5% shares (exactly 51 shares) and includes
Pohio, Marcus Anthony - located at Havelock North, Havelock North.
The next share allotment (48 shares, 47.52%) belongs to 3 entities, namely:
Bvond Trust (Pohio) Limited, located at Hastings, Hastings (an entity),
Pohio, Lynette Michelle, located at Havelock North, Havelock North (a director),
Pohio, Marcus Anthony, located at Havelock North, Havelock North (a director). Napier Restaurants Limited was categorised as "Takeaway food retailing" (ANZSIC H451260).
Previous address
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 27 May 2016 to 16 May 2017
Basic Financial info
Total number of Shares: 101
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Pohio, Lynette Michelle |
Havelock North Havelock North 4130 New Zealand |
27 May 2016 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Pohio, Marcus Anthony |
Havelock North Havelock North 4130 New Zealand |
27 May 2016 - |
Shares Allocation #3 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Bvond Trust (pohio) Limited Shareholder NZBN: 9429045937224 |
Hastings Hastings 4122 New Zealand |
25 May 2017 - |
Director | Pohio, Lynette Michelle |
Havelock North Havelock North 4130 New Zealand |
27 May 2016 - |
Director | Pohio, Marcus Anthony |
Havelock North Havelock North 4130 New Zealand |
27 May 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Pohio, Marcus Anthony |
Havelock North Havelock North 4130 New Zealand |
27 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howard, Susan Marie |
Saint Leonards Hastings 4120 New Zealand |
27 May 2016 - 25 May 2017 |
Marcus Anthony Pohio - Director
Appointment date: 27 May 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 May 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2019
Lynette Michelle Pohio - Director
Appointment date: 27 May 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 May 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2019
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