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Nz Wrap And Nets Limited

Type: NZ Limited Company (Ltd)
9429046311047
NZBN
6400672
Company Number
Registered
Company Status
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
43 Te Kio Crescent
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 26 Jul 2019

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.

Addresses

Previous address

Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 21 Aug 2017 to 26 Jul 2019

Contact info
64 800 699727
05 Mar 2019 Phone
info@nzwrapandnets.co.nz
05 Mar 2019 Email
www.nzwrapandnets.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 599
Individual Bell, Bridget Papamoa Beach
Papamoa
3118
New Zealand
Director Duncan, Todd Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Walker, Tyler Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 481
Director Duncan, Todd Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, Kamila Papamoa Beach
Papamoa
3118
New Zealand
Individual Harkness, Kirsty Michelle Kingsland
Auckland
1021
New Zealand
Directors

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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