Indigo Napier Limited
Type: NZ Limited Company (Ltd)Indigo Napier Limited (New Zealand Business Number 9429030855281) was incorporated on 08 Dec 2011. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, registered). 43 Carlyle Street, Napier South, Napier had been their physical address, up to 05 Oct 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares), namely:
Anderson, Paul Napier (a director) located at Hospital Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Heath-Anderson, Louise Doris Lorraine (an individual) - located at Hospital Hill, Napier. Moving on to the third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Trass, Paul William, located at Taradale, Napier (a director). "Bar - licensed" (business classification H452010) is the classification the ABS issued to Indigo Napier Limited. Businesscheck's data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Physical & registered & service | 05 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Napier Anderson
Hospital Hill, Napier, 4110
Address used since 08 Dec 2011 |
Director | 08 Dec 2011 - current |
|
Paul William Trass
Taradale, Napier, 4112
Address used since 19 Nov 2019 |
Director | 19 Nov 2019 - current |
|
Louise Doris Lorraine Heath-anderson
Hospital Hill, Napier, 4110
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - current |
|
Shaun Bates
Bluff Hill, Napier, 4110
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - 26 Feb 2019 |
|
Tracey Nichola Heath-anderson
Hospital Hill, Napier, 4110
Address used since 29 Jan 2012 |
Director | 29 Jan 2012 - 20 Mar 2017 |
|
Kamleshwar Prasad
Bluff Hill, Napier, 4110
Address used since 29 Jan 2012 |
Director | 29 Jan 2012 - 01 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical & registered | 09 May 2013 - 05 Oct 2022 |
| 11 Thames Street, Pandora, Napier, 4110 | Registered & physical | 08 Dec 2011 - 09 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Paul Napier Director |
Hospital Hill Napier 4110 |
10 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath-anderson, Louise Doris Lorraine Individual |
Hospital Hill Napier 4110 |
14 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trass, Paul William Director |
Taradale Napier 4112 |
21 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Panic Group Limited Shareholder NZBN: 9429034775325 Company Number: 1632728 Entity |
Napier South Napier 4110 |
03 Feb 2012 - 10 Feb 2023 |
|
Bates, Shaun Individual |
Bluff Hill Napier 4110 |
04 Mar 2019 - 14 Aug 2019 |
|
Prasad, Kamleshwar Individual |
Bluff Hill Napier 4110 |
03 Feb 2012 - 01 Mar 2017 |
|
Anderson, Paul Napier Director |
Hospital Hill Napier 4110 |
08 Dec 2011 - 03 Feb 2012 |
|
Bates, Shaun Individual |
Bluff Hill Napier 4110 |
03 Apr 2017 - 26 Feb 2019 |
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