General information
National Products Fulfilment NZ Limited
Type: NZ Limited Company (Ltd)9429031847421
New Zealand Business Number
2336915
Company Number
Registered
Company Status
103319676
GST Number
National Products Fulfilment Nz Limited (issued a New Zealand Business Number of 9429031847421) was started on 08 Oct 2009. 6 addresess are currently in use by the company: 17 Interchange Drive, Eastern Creek, Nsw, 2766 (type: office, physical). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Acn 652 538 308 - Np Fulfilment Group Pty Limited (an other) located at New South Wales postcode 2031. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical & registered & service | 08 Oct 2009 |
| C/-vga Chartered Accountants Ltd, Unit G12 23 Edwin Street, Mt Eden, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Oct 2009 |
| 17 Interchange Drive, Eastern Creek, Nsw, 2766 | Office | 20 May 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Bernard Bartley
Mosman, Nsw, 2088
Address used since 21 May 2019
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970
Bella Vista, Nsw, 2153
Address used since 17 May 2016
Bella Vista, Nsw, 2153
Address used since 01 Jan 1970 |
Director | 08 Oct 2009 - current |
|
Michael James Kelly
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970
North Curl Curl, Nsw, 2099
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
Christopher Terry Brooks
Manly, Nsw, 2095
Address used since 10 May 2022
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 10 May 2022 - current |
|
Brent William Merrin
Nsw, 2069
Address used since 30 Aug 2021 |
Director | 30 Aug 2021 - 06 May 2022 |
|
Annette Karantoni
Nsw, 2111
Address used since 30 Aug 2021 |
Director | 30 Aug 2021 - 06 May 2022 |
Addresses
Principal place of activity
| 6 Ross Place , Wetherill Park , Nsw , 2164 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 652 538 308 - Np Fulfilment Group Pty Limited Other (Other) |
New South Wales 2031 |
26 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartley, Rodney Bernard Individual |
Mosman Nsw 2088 |
08 Oct 2009 - 26 Aug 2021 |
|
Bartley, Mikaela Mary Individual |
Mosman Nsw Nsa 2088 |
08 Oct 2009 - 26 Aug 2021 |
Location
Companies nearby
 |
Walond Limited Unit G12, 23 Edwin Street |
|
Horizon Communications Limited Unit G12, 23 Edwin Street |
|
Guy Tarrant Architects Limited Unit G12, 23 Edwin Street |
|
Nutrirx Limited Unit G12, 23 Edwin Street |
|
Kiwi Fresh Group (nz) Limited Unit G12, 23 Edwin Street |