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Napier Restaurants Limited

Type: NZ Limited Company (Ltd)
9429042356417
NZBN
5984027
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0614
New Zealand
Physical & service & registered address used since 16 May 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Pohio, Lynette Michelle Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Pohio, Marcus Anthony Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 48
Entity (NZ Limited Company) Bvond Trust (pohio) Limited
Shareholder NZBN: 9429045937224
Hastings
Hastings
4122
New Zealand
Director Pohio, Lynette Michelle Havelock North
Havelock North
4130
New Zealand
Director Pohio, Marcus Anthony Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Pohio, Marcus Anthony Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howard, Susan Marie Saint Leonards
Hastings
4120
New Zealand
Directors

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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Jsc Trustee Limited
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Havelock Restaurants Limited
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Fish Ladder Solutions Limited
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Fsl Parts Limited
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Buy West Property Management Limited
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