General information

Naplock And Matwell Limited

Type: NZ Limited Company (Ltd)
9429035271512
New Zealand Business Number
1537367
Company Number
Registered
Company Status

Naplock and Matwell Limited (issued an NZ business identifier of 9429035271512) was started on 27 Jul 2004. 2 addresses are in use by the company: 5 Short Street, Newmarket, Auckland, 1023 (type: physical, registered). 24 Manukau Road, Epsom, Auckland had been their physical address, up to 10 Nov 2017. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Bray, Warren Ben (an individual) located at Rd 2, Pukekohe postcode 2677,
St Hugo Trustees Limited (an entity) located at Quay Park, Auckland postcode 1010,
Bray, Margaret Viven (an individual) located at Rd 2, Pukekohe postcode 2677. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
5 Short Street, Newmarket, Auckland, 1023 Physical & registered & service 10 Nov 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Warren Ben Bray
Rd 2, Pukekohe, 2677
Address used since 01 Nov 2011
Director 27 Jul 2004 - current
Addresses
Previous address Type Period
24 Manukau Road, Epsom, Auckland, 1023 Physical & registered 11 Nov 2013 - 10 Nov 2017
19 Industry Road, Penrose, Auckland Registered & physical 27 Jul 2004 - 27 Jul 2004
18 Industry Road, Penrose, Auckland Registered & physical 27 Jul 2004 - 11 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bray, Warren Ben
Individual
Rd 2
Pukekohe
2677
27 Jul 2004 - current
St Hugo Trustees Limited
Shareholder NZBN: 9429038228032
Entity (NZ Limited Company)
Quay Park
Auckland
1010
27 Jul 2004 - current
Bray, Margaret Viven
Individual
Rd 2
Pukekohe
2677
27 Jul 2004 - current
Location