Nz Wrap and Nets Limited, a registered company, was incorporated on 21 Aug 2017. 9429046311047 is the NZ business identifier it was issued. "Building installation services nec" (ANZSIC E323925) is how the company has been categorised. The company has been supervised by 3 directors: Todd Duncan - an active director whose contract began on 01 Sep 2017,
Philip Osborne - an inactive director whose contract began on 23 Aug 2017 and was terminated on 28 Jun 2019,
Kirsty Michelle Harkness - an inactive director whose contract began on 21 Aug 2017 and was terminated on 30 Apr 2019.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 43 Te Kio Crescent, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Nz Wrap and Nets Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address until 26 Jul 2019.
More names for the company, as we managed to find at BizDb, included: from 24 Aug 2017 to 05 Sep 2017 they were named Nz Wrap and Nets South Limited, from 21 Aug 2017 to 24 Aug 2017 they were named Build Protect Limited.
A total of 1200 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 599 shares (49.92 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 120 shares (10 per cent). Finally the third share allocation (481 shares 40.08 per cent) made up of 1 entity.
Previous address
Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 21 Aug 2017 to 26 Jul 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 599 | |||
Individual | Bell, Bridget |
Papamoa Beach Papamoa 3118 New Zealand |
21 Aug 2023 - |
Director | Duncan, Todd |
Papamoa Beach Papamoa 3118 New Zealand |
08 Mar 2018 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Walker, Tyler |
Papamoa Beach Papamoa 3118 New Zealand |
30 Sep 2022 - |
Shares Allocation #3 Number of Shares: 481 | |||
Director | Duncan, Todd |
Papamoa Beach Papamoa 3118 New Zealand |
08 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duncan, Kamila |
Papamoa Beach Papamoa 3118 New Zealand |
08 Mar 2018 - 21 Aug 2023 |
Individual | Harkness, Kirsty Michelle |
Kingsland Auckland 1021 New Zealand |
21 Aug 2017 - 28 Jun 2019 |
Todd Duncan - Director
Appointment date: 01 Sep 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 Mar 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Sep 2017
Philip Osborne - Director (Inactive)
Appointment date: 23 Aug 2017
Termination date: 28 Jun 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 23 Aug 2017
Kirsty Michelle Harkness - Director (Inactive)
Appointment date: 21 Aug 2017
Termination date: 30 Apr 2019
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 21 Aug 2017
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