General information
Napier Provedoring Co Limited
Type: NZ Limited Company (Ltd)9429039204493
New Zealand Business Number
475693
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
062447001
GST Number
G424550 - Marine Equipment Retailing
Industry classification codes with description
Napier Provedoring Co Limited (issued a New Zealand Business Number of 9429039204493) was registered on 20 Jun 1990. 5 addresess are in use by the company: P O Box 12027, Napier, 4110 (type: postal, office). 6Th Floor, Old Wool House,, 139 - 141 Featherston Street, Wellington had been their physical address, until 21 Mar 2003. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ah-Him Burgess, Theresa Molly (an individual) located at Woburn, Lower Hutt postcode 5010. "Marine equipment retailing" (business classification G424550) is the classification the ABS issued to Napier Provedoring Co Limited. Businesscheck's information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Port Road, Seaview, Lower Hutt, Wellington | Physical & registered & service | 21 Mar 2003 |
| P O Box 12027, Napier, 4110 | Postal | 06 May 2019 |
| 60 Thames Street, Pandora, Napier, 4110 | Office & delivery | 06 May 2019 |
Contact info
64 04 5685858
Phone (INC)
64 06 8351724
Phone (Sales / PAYE / GST)
THERESA@WELLINGTONPROVEDORING.CO.NZ
Email (INC / PAYE / GST)
THERESA@WELLINGTONPROVEDORING.CO.NZ
Email (nzbn-reserved-invoice-email-address-purpose)
NAPIERPROVEDORING@ICLOUD.COM
Email (PAYE / GST)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Theresa Molly Ah-him
Woburn, Lower Hutt, 5010
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Theresa Molly Ah-him Burgess
Woburn, Lower Hutt, 5010
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Victor Charles Bourke
Greenmeadows, Napier, 4112
Address used since 07 Apr 2010 |
Director | 16 Sep 1997 - 30 Nov 2022 |
|
Ian Jack Burgess
Lower Hutt, Wellington, 5010
Address used since 02 Mar 2016 |
Director | 20 Jun 1990 - 31 Aug 2017 |
|
Jack Burgess
Napier,
Address used since 20 Jun 1990 |
Director | 20 Jun 1990 - 16 Sep 1997 |
Addresses
Principal place of activity
| 60 Thames Street , Pandora , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, Old Wool House,, 139 - 141 Featherston Street, Wellington | Physical | 18 Jun 1997 - 21 Mar 2003 |
| Greig Davidson Gallagher & Co, 11 Pipitea Street, Thorndon, Wellington | Registered | 14 Apr 1997 - 21 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ah-him Burgess, Theresa Molly Individual |
Woburn Lower Hutt 5010 |
26 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Victor Charles Individual |
Greenmeadows Napier 4112 |
20 Jun 1990 - 30 Nov 2022 |
|
Burgess, Ian Jack Individual |
Lower Hutt Wellington |
20 Jun 1990 - 28 Nov 2017 |
|
Treadwell, Mical Shane Jervis Individual |
Hataitai Wellington 6021 |
28 Nov 2017 - 15 Nov 2018 |
|
Ah-him, Theresa Molly Director |
Woburn Lower Hutt 5010 |
28 Nov 2017 - 26 Aug 2019 |
|
Ah-him, Theresa Molly Director |
Woburn Lower Hutt 5010 |
28 Nov 2017 - 26 Aug 2019 |
Location
Companies nearby
 |
Petone Haulage Limited 119a Port Road |
|
Dimac Contractors Limited 119a Port Road |
|
Fujitsu General New Zealand Limited 1st Floor, 109 Port Road |
|
Nature Pac Limited 25 Toop Street |
|
Mg Composites NZ Limited Unit 4, 100 Port Road |
|
Malaccy Limited 100 Port Road |
Similar companies
|
Strait Marine Parts & Services Limited Accountants Plus |
|
Movers N Tugs Limited 460 Stokes Valley Road |
|
Totally Marine Limited 4 York Avenue |
|
Marlborough Outboard Services (2013) Limited 2 Alfred Street |
|
Blue Sea Limited 168 Broadway Avenue |
|
Marine & Outdoors Limited 315a Hardy Street |