General information

The Nappystore.co.nz Limited

Type: NZ Limited Company (Ltd)
9429030786257
New Zealand Business Number
3728855
Company Number
Registered
Company Status
G431050 - Internet Retailing
Industry classification codes with description

The Nappystore.co.nz Limited (issued an NZ business identifier of 9429030786257) was incorporated on 27 Feb 2012. 6 addresess are currently in use by the company: 248 Whangaparaoa Road, Red Beach, 0932 (type: postal, postal). 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 78 shares (78 per cent of shares), namely:
Sandford Group Limited (an entity) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 2 shareholders hold 18 per cent of all shares (exactly 18 shares); it includes
Sandford, Lea Teressa (an individual) - located at Red Beach, Auckland,
Sandford, Calvin Barton (a director) - located at Red Beach, Auckland. Next there is the 3rd group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Sandford, Lea Teressa, located at Red Beach, Auckland (an individual). "Internet retailing" (business classification G431050) is the classification the Australian Bureau of Statistics issued The Nappystore.co.nz Limited. The Businesscheck information was updated on 16 Apr 2024.

Current address Type Used since
248 Whangaparaoa Road, Red Beach, 0932 Registered & physical & service 27 Feb 2012
248 Whangaparaoa Road, Red Beach, 0932 Office & delivery 25 Apr 2020
P.o.box136, Silverdale, Auckland, 0944 Postal 20 Apr 2022
248 Whangaparaoa Road, Red Beach, 0932 Postal 16 Apr 2024
Contact info
64 09 2815084
Phone (Phone)
sales@thenappystore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thenappystore.co.nz
Website
Directors
Name and Address Role Period
Calvin Barton Sandford
Red Beach, Auckland, 0932
Address used since 01 Jan 1970
Director 27 Feb 2012 - current
Addresses
Other active addresses
Type Used since
248 Whangaparaoa Road, Red Beach, 0932 Postal 16 Apr 2024
Principal place of activity
248 Whangaparaoa Road , Red Beach , 0932
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78
Shareholder Name Address Period
Sandford Group Limited
Shareholder NZBN: 9429046000545
Entity (NZ Limited Company)
Red Beach
Red Beach
0932
25 Apr 2020 - current
Shares Allocation #2 Number of Shares: 18
Shareholder Name Address Period
Sandford, Lea Teressa
Individual
Red Beach
Auckland
0932
27 Feb 2012 - current
Sandford, Calvin Barton
Director
Red Beach
Auckland
0932
27 Feb 2012 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Sandford, Lea Teressa
Individual
Red Beach
Auckland
0932
27 Feb 2012 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Sandford, Calvin Barton
Director
Red Beach
Auckland
0932
27 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Sandford Holdings Limited
Shareholder NZBN: 9429032041194
Company Number: 117343
Entity
Red Beach
Auckland
0932
27 Feb 2012 - 25 Apr 2020
Buchan, Allan Douglas
Individual
Mt Wellington
Auckland
1060
21 May 2013 - 08 Apr 2014
Sandford Holdings Limited
Shareholder NZBN: 9429032041194
Company Number: 117343
Entity
Red Beach
Auckland
0932
27 Feb 2012 - 25 Apr 2020

Ultimate Holding Company
Effective Date 31 Mar 2020
Name Sandford Group Limited
Type Ltd
Ultimate Holding Company Number 6251347
Country of origin NZ
Location
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