Nxp Limited, a registered company, was launched on 27 Oct 1950. 9429031980746 is the number it was issued. The company has been supervised by 28 directors: Robert Allen Astley - an active director whose contract started on 02 Jul 2018,
Kevin Robert Tennant - an active director whose contract started on 02 Jul 2018,
Mary S. - an inactive director whose contract started on 29 Apr 2017 and was terminated on 02 Jul 2018,
Mark Stewart Tucker - an inactive director whose contract started on 29 Apr 2017 and was terminated on 02 Jul 2018,
Eva K. - an inactive director whose contract started on 29 Apr 2017 and was terminated on 02 Jul 2018.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 49 Waiouru Road, Highbrook Business Park, Auckland, 2013 (types include: registered, physical).
Nxp Limited had been using Same As Registered Office Address as their physical address until 09 Mar 2009.
Previous names used by this company, as we established at BizDb, included: from 31 Jul 2018 to 24 Jun 2019 they were named Net Express Nz Limited, from 01 Sep 2017 to 31 Jul 2018 they were named Winc New Zealand Limited and from 26 Oct 2012 to 01 Sep 2017 they were named Staples New Zealand Limited.
One entity controls all company shares (exactly 21040500 shares) - Nxp Holdings Limited - located at 2013, Saint Johns, Auckland.
Previous addresses
Address: Same As Registered Office Address
Physical address used from 19 May 1999 to 09 Mar 2009
Address: 218 Marua Road, Ellerslie, Auckland
Registered address used from 19 May 1999 to 09 Mar 2009
Address: 218 Marua Road, Ellerslie, Auckland
Physical address used from 19 May 1999 to 19 May 1999
Address: 77 Ferry Road, Christchurch
Registered address used from 01 Dec 1996 to 19 May 1999
Basic Financial info
Total number of Shares: 21040500
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 21040500 | |||
| Entity (NZ Limited Company) | Nxp Holdings Limited Shareholder NZBN: 9429046795885 |
Saint Johns Auckland 1072 New Zealand |
06 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Staples Australia Pty Limited |
Mascot Nsw 2020 Australia |
19 Nov 2003 - 15 Feb 2018 |
| Individual | Rickerby, Malcolm Alister |
Christchurch |
19 Nov 2003 - 19 Nov 2003 |
| Other | Winc Australia Pty Limited Company Number: 000 728 398 |
Mascot New South Wales 2020 Australia |
15 Feb 2018 - 06 Jul 2018 |
Ultimate Holding Company
Robert Allen Astley - Director
Appointment date: 02 Jul 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Jul 2018
Kevin Robert Tennant - Director
Appointment date: 02 Jul 2018
Address: Whitby, Porirua, 5024 New Zealand
Address used since 02 Jul 2018
Mary S. - Director (Inactive)
Appointment date: 29 Apr 2017
Termination date: 02 Jul 2018
Address: Los Angeles, Ca, United States
Address used since 29 Apr 2017
Mark Stewart Tucker - Director (Inactive)
Appointment date: 29 Apr 2017
Termination date: 02 Jul 2018
ASIC Name: Winc Australia Pty Limited
Address: Mona Vale, Nsw, 2103 Australia
Address used since 29 Apr 2017
Address: Nsw, 2020 Australia
Eva K. - Director (Inactive)
Appointment date: 29 Apr 2017
Termination date: 02 Jul 2018
Address: Los Angeles, Ca, United States
Address used since 29 Apr 2017
Troy Joseph Swan - Director (Inactive)
Appointment date: 29 Jan 2014
Termination date: 29 Apr 2017
Address: South Coogee, New South Wales, 2034 Australia
Address used since 29 Jan 2014
David Hughson - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 29 Apr 2017
ASIC Name: Staples Australia Pty Limited
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Jun 2015
Address: Mascot, Nsw, 2020 Australia
Address: Mascot, Nsw, 2020 Australia
Darren Fullerton - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 29 Apr 2017
ASIC Name: Staples Australia Pty Limited
Address: Caringbah South, Nsw, 2229 Australia
Address used since 01 Feb 2016
Address: Nsw, 2020 Australia
Address: Nsw, 2020 Australia
Jay M. - Director (Inactive)
Appointment date: 29 Nov 2011
Termination date: 31 Jan 2016
Address: Niwot Colorado, United States
Address used since 29 Nov 2011
Christopher Mcfadden - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 12 Nov 2014
Address: Dee Why, New South Wales, 2099 Australia
Address used since 28 Jun 2013
Russell Turner - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 29 Jan 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Nov 2011
Paul Warren Hitchcock - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 30 Nov 2011
Address: Roseville, Nsw 2069, Australia,
Address used since 30 Mar 2009
Brian Harry Rosenberg - Director (Inactive)
Appointment date: 25 Oct 1996
Termination date: 24 Dec 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2006
Harrod Grant Russell - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 20 Mar 2009
Address: Castle Cove, Nsw, Australia,
Address used since 19 Nov 2003
Neil Guest - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 19 Nov 2003
Address: Gordon N S W 2073, Australia,
Address used since 01 Apr 1998
Richard Tallis Heseltine - Director (Inactive)
Appointment date: 10 Jan 1997
Termination date: 17 Apr 1998
Address: Linley Point, N S W 2066, Australia,
Address used since 10 Jan 1997
Joe Sherrill Foster - Director (Inactive)
Appointment date: 16 Apr 1997
Termination date: 08 Apr 1998
Address: 2 Quay Street, Haymarket, Nsw 2000, Australia,
Address used since 16 Apr 1997
Rex Leslie Wood-ward - Director (Inactive)
Appointment date: 02 Apr 1996
Termination date: 13 Nov 1997
Address: Bondi Beach, N S W 2026, Australia,
Address used since 02 Apr 1996
Malcolm Alister Rickerby - Director (Inactive)
Appointment date: 02 Apr 1996
Termination date: 16 Apr 1997
Address: Christchurch,
Address used since 02 Apr 1996
Alan David Wahlhaus - Director (Inactive)
Appointment date: 02 Apr 1996
Termination date: 10 Jan 1997
Address: Dover Heights, N S W 2030, Austrilia,
Address used since 02 Apr 1996
Martin Chimes - Director (Inactive)
Appointment date: 02 Apr 1996
Termination date: 25 Oct 1996
Address: N S W 2028, Australia,
Address used since 02 Apr 1996
Garry George Berryman - Director (Inactive)
Appointment date: 17 Oct 1991
Termination date: 02 Apr 1996
Address: Christchurch,
Address used since 17 Oct 1991
Ian Murrey Berryman - Director (Inactive)
Appointment date: 17 Oct 1991
Termination date: 02 Apr 1996
Address: Christchurch,
Address used since 17 Oct 1991
Malcolm Alister Rickerby - Director (Inactive)
Appointment date: 17 Oct 1991
Termination date: 02 Apr 1996
Address: Christchurch,
Address used since 17 Oct 1991
Roger Garry Berryman - Director (Inactive)
Appointment date: 18 Jan 1996
Termination date: 02 Apr 1996
Address: Christchurch,
Address used since 18 Jan 1996
Kent John Berryman - Director (Inactive)
Appointment date: 18 Jan 1996
Termination date: 02 Apr 1996
Address: Christchurch,
Address used since 18 Jan 1996
Grace Margaret Berryman - Director (Inactive)
Appointment date: 17 Oct 1991
Termination date: 18 Jan 1996
Address: Christchurch,
Address used since 17 Oct 1991
Kathleen Frances Berryman - Director (Inactive)
Appointment date: 17 Oct 1991
Termination date: 18 Jan 1996
Address: Christchurch,
Address used since 17 Oct 1991
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