General information

Napia Bay Farms Limited

Type: NZ Limited Company (Ltd)
9429038354892
New Zealand Business Number
801994
Company Number
Registered
Company Status

Napia Bay Farms Limited (issued a New Zealand Business Number of 9429038354892) was launched on 02 Apr 1996. 4 addresses are currently in use by the company: Unit 402, 40 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, service). 127 Rangitane Road, R D 1, Kerikeri had been their registered address, up until 01 Jun 2010. Napia Bay Farms Limited used other names, namely: Autotechnik Limited from 02 Apr 1996 to 09 Apr 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Fasher, Brett Stanley (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fasher, Leah Rosalind (an individual) - located at Auckland Central, Auckland. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
127 Rangitane Road, Rd 1, Kerikeri, 0294 Registered & physical & service 01 Jun 2010
Unit 402, 40 Kitchener Street, Auckland Central, Auckland, 1010 Registered & service 23 Jun 2023
Directors
Name and Address Role Period
Brett Stanley Fasher
Auckland Central, Auckland, 1010
Address used since 15 Jun 2023
Rd 1, Kerikeri, 0294
Address used since 25 May 2010
Director 02 Apr 1996 - current
Addresses
Previous address Type Period
127 Rangitane Road, R D 1, Kerikeri Registered & physical 01 May 2003 - 01 Jun 2010
205 Paremoremo Road, Albany, Auckland Registered 11 Apr 2000 - 01 May 2003
205 Paremoremo Road, Albany, Auckland Physical 02 Apr 1996 - 01 May 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fasher, Brett Stanley
Individual
Auckland Central
Auckland
1010
29 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fasher, Leah Rosalind
Individual
Auckland Central
Auckland
1010
29 Apr 2004 - current
Location
Companies nearby
Indigo Trustee Company Limited
59 Kotuku Road
Streamline Builders Limited
59 Kotuku Road
Sbl Properties Limited
59 Kotuku Road
Awesome Mortgages Limited
174 Rangitane Road
Worklife Solutions Limited
174 Rangitane Road
Ultra Custom Pools Limited
55 Opito Bay Road