Nzep Limited, a registered company, was incorporated on 26 Jul 2017. 9429046266774 is the NZ business number it was issued. "Plastic raw material mfg" (ANZSIC C182920) is how the company has been categorised. The company has been managed by 4 directors: Brendan Phillip Meech - an active director whose contract began on 26 Jul 2017,
Stephen Quirinus Swart - an active director whose contract began on 26 Jul 2017,
Peter Hamish Barrow - an active director whose contract began on 26 Jul 2017,
Alister John Lawrence - an active director whose contract began on 26 Jul 2017.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 3, 16 Alpito Place, Pukekohe, Auckland, 2120 (type: registered, physical).
Nzep Limited had been using 73B Wiri Station Road, Wiri, Auckland as their physical address up until 03 Dec 2019.
A total of 10000 shares are issued to 7 shareholders (7 groups). The first group consists of 457 shares (4.57 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 730 shares (7.3 per cent). Finally we have the third share allotment (800 shares 8 per cent) made up of 1 entity.
Principal place of activity
Suite 3, 16 Alpito Place, Pukekohe, Pukekohe, 2120 New Zealand
Previous address
Address #1: 73b Wiri Station Road, Wiri, Auckland, 2104 New Zealand
Physical & registered address used from 26 Jul 2017 to 03 Dec 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 457 | |||
Entity (NZ Limited Company) | Aquafeed Solutions Limited Shareholder NZBN: 9429030293281 |
Kohimarama Auckland 1071 New Zealand |
26 Jul 2017 - |
Shares Allocation #2 Number of Shares: 730 | |||
Entity (NZ Limited Company) | Moore Innovation Trustees Limited Shareholder NZBN: 9429042491170 |
Papakura Auckland 2113 New Zealand |
26 Jul 2017 - |
Shares Allocation #3 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Lawrence Corporate Trustee Limited Shareholder NZBN: 9429042391647 |
Palm Beach Waiheke Island 1081 New Zealand |
26 Jul 2017 - |
Shares Allocation #4 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Oneroa Eil Trustee Limited Shareholder NZBN: 9429046105349 |
Mission Bay Auckland 1071 New Zealand |
26 Jul 2017 - |
Shares Allocation #5 Number of Shares: 1735 | |||
Entity (NZ Limited Company) | Merriland Limited Shareholder NZBN: 9429042057642 |
Mission Bay Auckland 1071 New Zealand |
26 Jul 2017 - |
Shares Allocation #6 Number of Shares: 2556 | |||
Entity (NZ Limited Company) | Swart Corporate Trustee Limited Shareholder NZBN: 9429042473169 |
Riccarton Christchurch 8041 New Zealand |
26 Jul 2017 - |
Shares Allocation #7 Number of Shares: 2922 | |||
Entity (NZ Limited Company) | Barrow Eil Limited Shareholder NZBN: 9429042455776 |
Rd 3 Pukekohe 2678 New Zealand |
26 Jul 2017 - |
Brendan Phillip Meech - Director
Appointment date: 26 Jul 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Jul 2017
Stephen Quirinus Swart - Director
Appointment date: 26 Jul 2017
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 01 Feb 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 26 Jul 2017
Peter Hamish Barrow - Director
Appointment date: 26 Jul 2017
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 07 May 2020
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 26 Jul 2017
Alister John Lawrence - Director
Appointment date: 26 Jul 2017
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 26 Jul 2017
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