N2P Controls Limited, a registered company, was started on 26 Oct 2011. 9429030904217 is the number it was issued. "Electronic equipment mfg nec" (business classification C242920) is how the company has been categorised. The company has been managed by 2 directors: Nikolas Simon Johnstone - an active director whose contract started on 26 Oct 2011,
Peter Ernest Crane - an inactive director whose contract started on 26 Oct 2011 and was terminated on 23 Dec 2014.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Crummer Road, Grey Lynn, 1021 (category: registered, office).
N2P Controls Limited had been using 23A Queens Road, Panmure, Auckland as their registered address up until 28 Nov 2014.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group includes 185 shares (18.5%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 544 shares (54.4%). Finally we have the 3rd share allotment (261 shares 26.1%) made up of 1 entity.
Principal place of activity
71l Portage Road, Otahuhu, Auckland, 1062 New Zealand
Previous address
Address #1: 23a Queens Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 26 Oct 2011 to 28 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 185 | |||
| Individual | John, Solomon |
Papatoetoe Auckland 2025 New Zealand |
06 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 544 | |||
| Individual | Johnstone, Nicola Jane |
Stonefields Auckland 1072 New Zealand |
23 Mar 2022 - |
| Entity (NZ Limited Company) | D.g. Trustee Co (2021) Limited Shareholder NZBN: 9429047682887 |
Mount Wellington Auckland 1072 New Zealand |
23 Mar 2022 - |
| Director | Johnstone, Nikolas Simon |
Stonefields Auckland 1072 New Zealand |
26 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 261 | |||
| Individual | Taylor, Peter Gordon |
Ellerslie Auckland 1051 New Zealand |
26 Oct 2011 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Johnstone, Nikolas Simon |
Stonefields Auckland 1072 New Zealand |
26 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blending Systems Limited Shareholder NZBN: 9429039312501 Company Number: 437771 |
26 Oct 2011 - 19 Jan 2015 | |
| Entity | Blending Systems Limited Shareholder NZBN: 9429039312501 Company Number: 437771 |
26 Oct 2011 - 19 Jan 2015 |
Nikolas Simon Johnstone - Director
Appointment date: 26 Oct 2011
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Jul 2023
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 26 Oct 2011
Peter Ernest Crane - Director (Inactive)
Appointment date: 26 Oct 2011
Termination date: 23 Dec 2014
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 26 Oct 2011
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