National Products Fulfilment Nz Limited was started on 08 Oct 2009 and issued an NZBN of 9429031847421. This registered LTD company has been run by 5 directors: Rodney Bernard Bartley - an active director whose contract started on 08 Oct 2009,
Michael James Kelly - an active director whose contract started on 06 May 2022,
Christopher Terry Brooks - an active director whose contract started on 10 May 2022,
Brent William Merrin - an inactive director whose contract started on 30 Aug 2021 and was terminated on 06 May 2022,
Annette Karantoni - an inactive director whose contract started on 30 Aug 2021 and was terminated on 06 May 2022.
As stated in our information (updated on 02 Apr 2024), this company registered 3 addresses: 17 Interchange Drive, Eastern Creek, Nsw, 2766 (office address),
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 (physical address),
C/-Vga Chartered Accountants Ltd, Unit G12 23 Edwin Street, Mt Eden, Auckland (other address),
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 (registered address) among others.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Acn 652 538 308 - Np Fulfilment Group Pty Limited (an other) located at New South Wales postcode 2031.
Principal place of activity
6 Ross Place, Wetherill Park, Nsw, 2164 Australia
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Acn 652 538 308 - Np Fulfilment Group Pty Limited |
New South Wales 2031 Australia |
26 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bartley, Rodney Bernard |
Mosman Nsw 2088 Australia |
08 Oct 2009 - 26 Aug 2021 |
| Individual | Bartley, Mikaela Mary |
Mosman Nsw Nsa 2088 Australia |
08 Oct 2009 - 26 Aug 2021 |
Rodney Bernard Bartley - Director
Appointment date: 08 Oct 2009
ASIC Name: National Products Fulfilment Pty Limited
Address: Mosman, Nsw, 2088 Australia
Address used since 21 May 2019
Address: Wetherill Park, Nsw, 2164 Australia
Address: Bella Vista, Nsw, 2153 Australia
Address used since 17 May 2016
Address: Bella Vista, Nsw, 2153 Australia
Michael James Kelly - Director
Appointment date: 06 May 2022
ASIC Name: National Products Fulfilment Pty Limited
Address: Wetherill Park, Nsw, 2164 Australia
Address: North Curl Curl, Nsw, 2099 Australia
Address used since 06 May 2022
Christopher Terry Brooks - Director
Appointment date: 10 May 2022
ASIC Name: National Products Fulfilment Pty Limited
Address: Manly, Nsw, 2095 Australia
Address used since 10 May 2022
Address: Wetherill Park, Nsw, 2164 Australia
Brent William Merrin - Director (Inactive)
Appointment date: 30 Aug 2021
Termination date: 06 May 2022
Address: Nsw, 2069 Australia
Address used since 30 Aug 2021
Annette Karantoni - Director (Inactive)
Appointment date: 30 Aug 2021
Termination date: 06 May 2022
Address: Nsw, 2111 Australia
Address used since 30 Aug 2021
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