General information

Npl Limited

Type: NZ Limited Company (Ltd)
9429037158736
New Zealand Business Number
1061258
Company Number
Registered
Company Status

Npl Limited (issued a business number of 9429037158736) was started on 23 Aug 2000. 2 addresses are in use by the company: 536 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 536 Maunganui Road, Mount Maunganui, Mount Maunganui had been their physical address, up until 13 Feb 2017. Npl Limited used other aliases, namely: Ngatea Pharmacy Limited from 23 Aug 2000 to 02 Oct 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 48 shares (48% of shares), namely:
Cosford, Sherri Anne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Cosford, Andrew Bernard (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Rostrevor Trustees Six Limited (an entity) located at Whitiora, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Cosford, Andrew Bernard (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cosford, Sherri Anne, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
536 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 13 Feb 2017
Directors
Name and Address Role Period
Andrew Bernard Cosford
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Aug 2016
Director 23 Aug 2000 - current
Sherri Anne Cosford
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Aug 2016
Director 23 Aug 2000 - current
Addresses
Previous address Type Period
536 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical 11 Aug 2016 - 13 Feb 2017
20 Orchard West Road, Ngatea, 3503 Registered 26 Feb 2010 - 13 Feb 2017
20 Orchard West Road, Ngatea, 3503 Physical 26 Feb 2010 - 11 Aug 2016
20 Orchard West Road, Ngatea Registered & physical 23 Aug 2000 - 26 Feb 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Cosford, Sherri Anne
Individual
Mount Maunganui
Mount Maunganui
3116
08 Dec 2005 - current
Cosford, Andrew Bernard
Individual
Mount Maunganui
Mount Maunganui
3116
23 Aug 2000 - current
Rostrevor Trustees Six Limited
Shareholder NZBN: 9429033424705
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
16 Jul 2015 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Cosford, Andrew Bernard
Individual
Mount Maunganui
Mount Maunganui
3116
23 Aug 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cosford, Sherri Anne
Individual
Mount Maunganui
Mount Maunganui
3116
08 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Cosford, Sherri Anne
Individual
Ngatea
23 Aug 2000 - 17 Jul 2005
Rostrevor Trustees Eight Limited
Shareholder NZBN: 9429033360850
Company Number: 1948568
Entity
26 Jun 2012 - 16 Jul 2015
Hayes, Peter John
Individual
Remuera, Auckland 1072
08 Dec 2005 - 26 Jun 2012
Rostrevor Trustees Eight Limited
Shareholder NZBN: 9429033360850
Company Number: 1948568
Entity
26 Jun 2012 - 16 Jul 2015
Location