Nap Holdings Limited
Type: NZ Limited Company (Ltd)Nap Holdings Limited (issued a business number of 9429032275155) was launched on 01 May 2009. 2 addresses are in use by the company: 88 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Jan 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Johnston, Ismay (an individual) located at Rd 2, Clevedon postcode 2582,
Mccaw, Nicholas Allen (an individual) located at Rd 2, Papakura postcode 2582. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
De Monchy Trustee Services Limited (an entity) - located at Rd 5, Papakura. Businesscheck's information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 28 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Graeme Gibbard
Rd 5, Papakura, 2585
Address used since 08 Dec 2012 |
Director | 01 May 2009 - current |
|
Nicholas Allen Mccaw
Rd 2, Papakura, 2582
Address used since 01 Nov 2010 |
Director | 01 May 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 04 Aug 2010 - 28 Jan 2019 |
| 83 Fowlds Ave, Sandringham, Auckland | Registered & physical | 01 May 2009 - 04 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Ismay Individual |
Rd 2 Clevedon 2582 |
08 Dec 2017 - current |
|
Mccaw, Nicholas Allen Individual |
Rd 2 Papakura 2582 |
01 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Monchy Trustee Services Limited Shareholder NZBN: 9429033637754 Entity (NZ Limited Company) |
Rd 5 Papakura 2585 |
01 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcaw, Allen John Individual |
Rd 2 Milton,9230, New Zealand 9230 |
08 Dec 2017 - 14 Apr 2023 |
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