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Napia Bay Farms Limited

Type: NZ Limited Company (Ltd)
9429038354892
NZBN
801994
Company Number
Registered
Company Status
Current address
127 Rangitane Road
Rd 1
Kerikeri 0294
New Zealand
Registered & physical & service address used since 01 Jun 2010
Unit 402, 40 Kitchener Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 23 Jun 2023

Napia Bay Farms Limited was registered on 02 Apr 1996 and issued an NZ business identifier of 9429038354892. This registered LTD company has been managed by 1 director, named Brett Stanley Fasher - an active director whose contract started on 02 Apr 1996.
As stated in BizDb's data (updated on 22 Mar 2024), the company registered 1 address: Unit 402, 40 Kitchener Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 01 Jun 2010, Napia Bay Farms Limited had been using 127 Rangitane Road, R D 1, Kerikeri as their registered address.
BizDb identified former names used by the company: from 02 Apr 1996 to 09 Apr 2003 they were named Autotechnik Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fasher, Brett Stanley (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fasher, Leah Rosalind - located at Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: 127 Rangitane Road, R D 1, Kerikeri

Registered & physical address used from 01 May 2003 to 01 Jun 2010

Address #2: 205 Paremoremo Road, Albany, Auckland

Registered address used from 11 Apr 2000 to 01 May 2003

Address #3: 205 Paremoremo Road, Albany, Auckland

Physical address used from 02 Apr 1996 to 01 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fasher, Brett Stanley Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fasher, Leah Rosalind Auckland Central
Auckland
1010
New Zealand
Directors

Brett Stanley Fasher - Director

Appointment date: 02 Apr 1996

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Jun 2023

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 25 May 2010

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