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Napier Of London Limited

Type: NZ Limited Company (Ltd)
9429043384174
NZBN
6137995
Company Number
Removed
Company Status
C259260
Industry classification code
Sports Goods Mfg Nec
Industry classification description
Current address
437 Hemi Street
Raureka
Hastings 4120
New Zealand
Registered & physical & service address used since 23 Apr 2021

Napier Of London Limited, a removed company, was launched on 08 Nov 2016. 9429043384174 is the New Zealand Business Number it was issued. "Sports goods mfg nec" (ANZSIC C259260) is how the company has been categorised. The company has been managed by 4 directors: Stephen R. - an active director whose contract started on 08 Nov 2016,
Trevor William Mason - an active director whose contract started on 08 Nov 2016,
Paul S. - an active director whose contract started on 08 Nov 2016,
Amy S. - an active director whose contract started on 08 Nov 2016.
Updated on 27 Aug 2023, the BizDb database contains detailed information about 1 address: 437 Hemi Street, Raureka, Hastings, 4120 (types include: registered, physical).
Napier Of London Limited had been using 111A Heretaunga Street East, Hastings, Hastings as their registered address up until 23 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address: 111a Heretaunga Street East, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 09 Mar 2020 to 23 Apr 2021

Address: 6 Bell Street, Otane, Otane, 4202 New Zealand

Registered & physical address used from 08 Nov 2016 to 09 Mar 2020

Contact info
64 6650 9496
30 May 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Sim, Paul Antony
Shares Allocation #2 Number of Shares: 51
Director Rowe, Stephen John
Directors

Stephen R. - Director

Appointment date: 08 Nov 2016


Trevor William Mason - Director

Appointment date: 08 Nov 2016

Address: Raureka, Hastings, 4120 New Zealand

Address used since 12 May 2021

Address: Otane, Otane, 4202 New Zealand

Address used since 08 Nov 2016


Paul S. - Director

Appointment date: 08 Nov 2016


Amy S. - Director

Appointment date: 08 Nov 2016

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