General information

Napier Restaurants Limited

Type: NZ Limited Company (Ltd)
9429042356417
New Zealand Business Number
5984027
Company Number
Registered
Company Status
H451260 - Takeaway Food Retailing
Industry classification codes with description

Napier Restaurants Limited (issued an NZ business identifier of 9429042356417) was incorporated on 27 May 2016. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (type: physical, service). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their registered address, up to 16 May 2017. 101 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.99% of shares), namely:
Pohio, Lynette Michelle (a director) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 50.5% of all shares (51 shares); it includes
Pohio, Marcus Anthony (a director) - located at Havelock North, Havelock North. The third group of shareholders, share allotment (48 shares, 47.52%) belongs to 3 entities, namely:
Bvond Trust (Pohio) Limited, located at Hastings, Hastings (an entity),
Pohio, Lynette Michelle, located at Havelock North, Havelock North (a director),
Pohio, Marcus Anthony, located at Havelock North, Havelock North (a director). "Takeaway food retailing" (business classification H451260) is the classification the Australian Bureau of Statistics issued to Napier Restaurants Limited. The Businesscheck database was last updated on 14 Mar 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Physical & service & registered 16 May 2017
Directors
Name and Address Role Period
Marcus Anthony Pohio
Havelock North, Havelock North, 4130
Address used since 27 May 2016
Havelock North, Havelock North, 4130
Address used since 01 Aug 2019
Director 27 May 2016 - current
Lynette Michelle Pohio
Havelock North, Havelock North, 4130
Address used since 27 May 2016
Havelock North, Havelock North, 4130
Address used since 01 Aug 2019
Director 27 May 2016 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 27 May 2016 - 16 May 2017
Financial Data
Financial info
101
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pohio, Lynette Michelle
Director
Havelock North
Havelock North
4130
27 May 2016 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Pohio, Marcus Anthony
Director
Havelock North
Havelock North
4130
27 May 2016 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Bvond Trust (pohio) Limited
Shareholder NZBN: 9429045937224
Entity (NZ Limited Company)
Hastings
Hastings
4122
25 May 2017 - current
Pohio, Lynette Michelle
Director
Havelock North
Havelock North
4130
27 May 2016 - current
Pohio, Marcus Anthony
Director
Havelock North
Havelock North
4130
27 May 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pohio, Marcus Anthony
Director
Havelock North
Havelock North
4130
27 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Howard, Susan Marie
Individual
Saint Leonards
Hastings
4120
27 May 2016 - 25 May 2017
Location
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