Neapolis Holdings Limited
Type: NZ Limited Company (Ltd)Neapolis Holdings Limited (issued a business number of 9429039037961) was incorporated on 21 Feb 1992. 2 addresses are currently in use by the company: 32 Rochfort Road, Havelock North, 4130 (type: registered, physical). 116E Cavendish Drive, Manukau, Auckland had been their physical address, up until 07 May 2021. 7037456 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2135402 shares (30.34 per cent of shares), namely:
Econo Car Rentals Limited (an entity) located at Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 1.45 per cent of all shares (exactly 101737 shares); it includes
Cromford Holdings Limited (an entity) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Alpe, Christopher Carbrook, located at Turangi (an individual). "Investment operation - own account" (business classification K624060) is the classification the Australian Bureau of Statistics issued Neapolis Holdings Limited. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rochfort Road, Havelock North, 4130 | Registered & physical & service | 07 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Carbrook Alpe
Turangi, 3382
Address used since 01 Nov 2020
Auckland, 1010
Address used since 01 Feb 2017 |
Director | 27 Feb 1992 - current |
|
Steven Shane Thomas
Havelock North, Havelock North, 4130
Address used since 24 Feb 2015 |
Director | 16 Aug 2006 - current |
|
Bernard Joseph O'donnell
Parnell, Auckland,
Address used since 05 Aug 2007 |
Director | 26 Mar 1996 - 01 Mar 2008 |
|
Grant Lloyd Wilson
Dunedin,
Address used since 21 Feb 1992 |
Director | 21 Feb 1992 - 26 Mar 1996 |
|
Stephen William Christensen
Dunedin,
Address used since 21 Feb 1992 |
Director | 21 Feb 1992 - 26 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| 116e Cavendish Drive, Manukau, Auckland, 2104 | Physical & registered | 04 Mar 2015 - 07 May 2021 |
| 53 Cavendish Drive, Manukau, Auckland, 2241 | Registered & physical | 07 Mar 2012 - 04 Mar 2015 |
| 3/53 Cavendish Drive, Manukau, Auckland, 2241 | Registered & physical | 09 Mar 2011 - 07 Mar 2012 |
| Business Like Nz Limited, 38c Cavendish Drive, Manukau 2241 | Physical & registered | 03 Mar 2010 - 09 Mar 2011 |
| 38c Cavendish Drive, Manukau City | Registered & physical | 09 Mar 2009 - 03 Mar 2010 |
| Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland | Physical & registered | 23 Jan 2008 - 09 Mar 2009 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 01 Mar 2006 - 23 Jan 2008 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 09 Sep 2003 - 01 Mar 2006 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 31 Mar 1998 - 09 Sep 2003 |
| - | Physical | 31 Mar 1998 - 31 Mar 1998 |
| C/- Edinburgh Trust Ltd, 10th Floor, Otago House, Cnr Princes Str And, Moray Place, Dunedin | Registered | 31 Mar 1998 - 09 Sep 2003 |
| C/- Anderson Lloyd, Level 9 Wilson Neill House, Cnr Princes St & Moray Place, Dunedin | Registered | 30 Dec 1994 - 31 Mar 1998 |
| - | Registered | 21 Feb 1992 - 30 Dec 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Econo Car Rentals Limited Shareholder NZBN: 9429039924216 Entity (NZ Limited Company) |
Havelock North 4130 |
02 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cromford Holdings Limited Shareholder NZBN: 9429039162694 Entity (NZ Limited Company) |
Parnell Auckland |
02 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpe, Christopher Carbrook Individual |
Turangi 3382 |
21 Feb 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpe, Linda Mary Individual |
Parnell Auckland 1052 |
21 Feb 1992 - current |
|
Alpe, Christopher Carbrook Individual |
Turangi 3382 |
21 Feb 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpe, Christopher Carbrook Individual |
Turangi 3382 |
02 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Bernard Joseph Individual |
Remuera Auckland |
21 Feb 1992 - 05 Aug 2007 |
 |
Plum Creek Properties Limited 116e Cavendish Drive |
|
Amprae Limited 116e Cavendish Drive |
|
Coastal Business Solutions Limited 116e Cavendish Drive |
|
D Rentals Limited 116e Cavendish Drive |
|
New Zealand Stunt School Limited 116e Cavendish Drive |
|
Brian Webster Trustee Limited 116e Cavendish Drive |
|
Experti - Experienced Active Involvement Limited Van Den Brink House |
|
Surya Isha Holdings Limited 81 Kolmar Road |
|
Lin's Investments (nz) Limited 4 Eric Rush Place |
|
Quirino Limited Level 1, 320 Ti Rakau Drive |
|
Independent Holdings Limited Level 1, 320 Ti Rakau Drive |
|
News Corporation Trustee Limited 24 Naul Place |