General information

Napp New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042260998
New Zealand Business Number
5930951
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

Napp New Zealand Limited (issued an NZ business identifier of 9429042260998) was registered on 12 Apr 2016. 2 addresses are in use by the company: 1St Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 (type: registered, physical). 1St Floor 178 Hibiscus Highway, Red Beach, Auckland had been their registered address, up until 12 Nov 2021. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 799 shares (79.9% of shares), namely:
Erskine, Teresa Ann (an individual) located at Orewa, Orewa postcode 0931,
Swn Trustee Services Limited (an entity) located at Silverdale, Silverdale postcode 0932,
Erskine, Michael Edward (a director) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Erskine, Michael Edward (a director) - located at Orewa, Orewa. Moving on to the next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Erskine, Brendan Michael, located at Paremoremo, Auckland (an individual). "Internet only retailing" (business classification G431050) is the category the ABS issued to Napp New Zealand Limited. Our information was updated on 11 May 2025.

Current address Type Used since
1st Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 Registered & physical & service 12 Nov 2021
Directors
Name and Address Role Period
Michael Edward Erskine
Orewa, Orewa, 0931
Address used since 25 Nov 2020
Albany, Auckland, 0632
Address used since 12 Apr 2016
Orewa, Orewa, 0931
Address used since 04 Dec 2017
Director 12 Apr 2016 - current
Addresses
Previous address Type Period
1st Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 Registered & physical 12 Apr 2016 - 12 Nov 2021
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 799
Shareholder Name Address Period
Erskine, Teresa Ann
Individual
Orewa
Orewa
0931
18 Dec 2020 - current
Swn Trustee Services Limited
Shareholder NZBN: 9429050733125
Entity (NZ Limited Company)
Silverdale
Silverdale
0932
30 May 2024 - current
Erskine, Michael Edward
Director
Orewa
Orewa
0931
12 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Erskine, Michael Edward
Director
Orewa
Orewa
0931
12 Apr 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Erskine, Brendan Michael
Individual
Paremoremo
Auckland
0632
12 Apr 2016 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Erskine, Joseph Dermot
Individual
Taupiri
Taupiri
3721
12 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services (2021) Limited
Shareholder NZBN: 9429048919067
Company Number: 8152507
Entity
159 Hurstmere Road
Takapuna
0640
24 Mar 2022 - 27 Jan 2024
Erskine Trustee Nominee Limited
Shareholder NZBN: 9429046676191
Company Number: 6778333
Entity
18 Dec 2020 - 24 Mar 2022
Erskine Trustee Nominee Limited
Shareholder NZBN: 9429046676191
Company Number: 6778333
Entity
Red Beach
Auckland
0932
18 Dec 2020 - 24 Mar 2022
Location
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Ckings Limited
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Holloway Trustees Limited
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Riverside Property Concepts Limited
1st Floor, 178 Hibiscus Coast Highway
R G Barge Limited
1st Floor, 178 Hibiscus Coast Highway
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