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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Johnston, Ismay |
Rd 2 Clevedon 2582 New Zealand |
08 Dec 2017 - |
Individual | Mccaw, Nicholas Allen |
Rd 2 Papakura 2582 New Zealand |
01 May 2009 - |
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 |
01 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcaw, Allen John |
Rd 2 Milton,9230, New Zealand 9230 New Zealand |
08 Dec 2017 - 14 Apr 2023 |
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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