General information
Napier Signs Limited
Type: NZ Limited Company (Ltd)9429040221946
New Zealand Business Number
163224
Company Number
Registered
Company Status
Napier Signs Limited (issued an NZ business number of 9429040221946) was started on 24 Jun 1970. 2 addresses are in use by the company: 61 Kennedy Road, Napier, 4110 (type: registered, physical). 61 Kennedy Road, Napier South, Napier had been their registered address, up until 13 May 2016. 9000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (33.33% of shares), namely:
Kelly, Judith Norma (an individual) located at Napier. In the second group, a total of 1 shareholder holds 66.67% of all shares (6000 shares); it includes
Kelly, Gary Eric (an individual) - located at Napier. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Kennedy Road, Napier, 4110 | Registered & physical & service | 13 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Eric Kelly
Marewa, Napier, 4110
Address used since 04 May 2010
Marewa, Napier, 4110
Address used since 04 May 2010 |
Director | 24 Jun 1970 - current |
|
Judith Norma Kelly
Marewa, Napier, 4110
Address used since 04 May 2010
Marewa, Napier, 4110
Address used since 04 May 2010 |
Director | 24 Jun 1970 - current |
|
Andre Kelly
Ahuriri, Napier, 4110
Address used since 14 Mar 2016 |
Director | 14 Mar 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Kennedy Road, Napier South, Napier, 4110 | Registered & physical | 20 Mar 2013 - 13 May 2016 |
| 61 Kennedy Road, Napier South, Napier, 4110 | Registered & physical | 08 Mar 2013 - 20 Mar 2013 |
| Small Business Accounting, 281 Gloucester Street, Taradale, Napier | Physical | 03 Aug 2005 - 08 Mar 2013 |
| 29 Morse St, Napier | Physical | 07 Jul 2004 - 03 Aug 2005 |
| 281 Gloucester Street, Taradale | Registered | 24 Jun 2003 - 08 Mar 2013 |
| C/- Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier | Registered | 10 May 1994 - 24 Jun 2003 |
| C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier | Registered | 10 Jun 1993 - 10 May 1994 |
| 281 Gloucester Street, Taradale | Physical | 17 Feb 1992 - 07 Jul 2004 |
| Oldershaw & Co, Marew House, Kennedy Road, Napier | Physical | 17 Feb 1992 - 17 Feb 1992 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
9000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Judith Norma Individual |
Napier |
24 Jun 1970 - current |
Shares Allocation #2 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Gary Eric Individual |
Napier |
24 Jun 1970 - current |
Location
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