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Nzep Limited

Type: NZ Limited Company (Ltd)
9429046266774
NZBN
6352573
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C182920
Industry classification code
Plastic Raw Material Mfg
Industry classification description
Current address
Suite 3, 16 Alpito Place
Pukekohe
Pukekohe 2120
New Zealand
Postal & office & delivery address used since 21 Nov 2019
Unit 3, 16 Alpito Place
Pukekohe
Auckland 2120
New Zealand
Registered & physical & service address used since 03 Dec 2019

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 457
Entity (NZ Limited Company) Aquafeed Solutions Limited
Shareholder NZBN: 9429030293281
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 730
Entity (NZ Limited Company) Moore Innovation Trustees Limited
Shareholder NZBN: 9429042491170
Papakura
Auckland
2113
New Zealand
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
Shares Allocation #4 Number of Shares: 800
Entity (NZ Limited Company) Oneroa Eil Trustee Limited
Shareholder NZBN: 9429046105349
Mission Bay
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1735
Entity (NZ Limited Company) Merriland Limited
Shareholder NZBN: 9429042057642
Mission Bay
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 2556
Entity (NZ Limited Company) Swart Corporate Trustee Limited
Shareholder NZBN: 9429042473169
Riccarton
Christchurch
8041
New Zealand
Shares Allocation #7 Number of Shares: 2922
Entity (NZ Limited Company) Barrow Eil Limited
Shareholder NZBN: 9429042455776
Rd 3
Pukekohe
2678
New Zealand
Directors

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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