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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 27 May 2016 - 16 May 2017 |
Shareholder Name | Address | Period |
---|---|---|
Pohio, Lynette Michelle Director |
Havelock North Havelock North 4130 |
27 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Pohio, Marcus Anthony Director |
Havelock North Havelock North 4130 |
27 May 2016 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pohio, Marcus Anthony Director |
Havelock North Havelock North 4130 |
27 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Howard, Susan Marie Individual |
Saint Leonards Hastings 4120 |
27 May 2016 - 25 May 2017 |
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