Naylor Industries Limited was launched on 29 Nov 2011 and issued a business number of 9429030867079. The registered LTD company has been run by 1 director, named Grant Ian Hally - an active director whose contract started on 29 Nov 2011.
As stated in BizDb's information (last updated on 28 Mar 2024), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Until 02 Mar 2020, Naylor Industries Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Epsom Properties Limited (an entity) located at East Tamaki, Auckland postcode 2013. Naylor Industries Limited was classified as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 25 Nov 2019 to 02 Mar 2020
Address: Level 2, Rsm House, 60 Highbrook Drive, Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2019 to 25 Nov 2019
Address: Level 2, Bldg 5, 60 Highbrook Drive, Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Jun 2018 to 04 Oct 2019
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 20 Nov 2015 to 05 Jun 2018
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Physical & registered address used from 29 Nov 2011 to 20 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Epsom Properties Limited Shareholder NZBN: 9429038720956 |
East Tamaki Auckland 2013 New Zealand |
29 Nov 2011 - |
Grant Ian Hally - Director
Appointment date: 29 Nov 2011
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 15 Nov 2019
Address: Highbrook, Auckland, 2013 New Zealand
Address used since 01 Nov 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 29 Nov 2011
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