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Nap Holdings Limited

Type: NZ Limited Company (Ltd)
9429032275155
NZBN
2237871
Company Number
Registered
Company Status
Current address
88 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Jan 2019

Nap Holdings Limited was registered on 01 May 2009 and issued a number of 9429032275155. The registered LTD company has been managed by 2 directors: Paul Graeme Gibbard - an active director whose contract began on 01 May 2009,
Nicholas Allen Mccaw - an active director whose contract began on 01 May 2009.
As stated in BizDb's database (last updated on 29 Feb 2024), the company registered 1 address: 88 Quay Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Until 28 Jan 2019, Nap Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Johnston, Ismay (an individual) located at Rd 2, Clevedon postcode 2582,
Mccaw, Nicholas Allen (an individual) located at Rd 2, Papakura postcode 2582.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
De Monchy Trustee Services Limited - located at Rd 5, Papakura.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 04 Aug 2010 to 28 Jan 2019

Address: 83 Fowlds Ave, Sandringham, Auckland New Zealand

Registered & physical address used from 01 May 2009 to 04 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Johnston, Ismay Rd 2
Clevedon
2582
New Zealand
Individual Mccaw, Nicholas Allen Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) De Monchy Trustee Services Limited
Shareholder NZBN: 9429033637754
Rd 5
Papakura
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcaw, Allen John Rd 2
Milton,9230, New Zealand
9230
New Zealand
Directors

Paul Graeme Gibbard - Director

Appointment date: 01 May 2009

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 08 Dec 2012


Nicholas Allen Mccaw - Director

Appointment date: 01 May 2009

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 01 Nov 2010

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