Shortcuts

Naplock And Matwell Limited

Type: NZ Limited Company (Ltd)
9429035271512
NZBN
1537367
Company Number
Registered
Company Status
Current address
5 Short Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 10 Nov 2017

Naplock and Matwell Limited, a registered company, was started on 27 Jul 2004. 9429035271512 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Warren Ben Bray - an active director whose contract began on 27 Jul 2004.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Short Street, Newmarket, Auckland, 1023 (category: physical, registered).
Naplock and Matwell Limited had been using 24 Manukau Road, Epsom, Auckland as their physical address until 10 Nov 2017.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bray, Warren Ben (an individual) located at Rd 2, Pukekohe postcode 2677,
St Hugo Trustees Limited (an entity) located at Quay Park, Auckland postcode 1010,
Bray, Margaret Viven (an individual) located at Rd 2, Pukekohe postcode 2677.

Addresses

Previous addresses

Address: 24 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 11 Nov 2013 to 10 Nov 2017

Address: 19 Industry Road, Penrose, Auckland

Registered & physical address used from 27 Jul 2004 to 27 Jul 2004

Address: 18 Industry Road, Penrose, Auckland New Zealand

Registered & physical address used from 27 Jul 2004 to 11 Nov 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bray, Warren Ben Rd 2
Pukekohe
2677
New Zealand
Entity (NZ Limited Company) St Hugo Trustees Limited
Shareholder NZBN: 9429038228032
Quay Park
Auckland
1010
New Zealand
Individual Bray, Margaret Viven Rd 2
Pukekohe
2677
New Zealand
Directors

Warren Ben Bray - Director

Appointment date: 27 Jul 2004

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Nov 2011