General information

Nzep Limited

Type: NZ Limited Company (Ltd)
9429046266774
New Zealand Business Number
6352573
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C182920 - Plastic Raw Material Mfg
Industry classification codes with description

Nzep Limited (issued an NZBN of 9429046266774) was started on 26 Jul 2017. 5 addresess are currently in use by the company: Unit 3, 16 Alpito Place, Pukekohe, Auckland, 2120 (type: registered, physical). 73B Wiri Station Road, Wiri, Auckland had been their physical address, up to 03 Dec 2019. 10000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 457 shares (4.57% of shares), namely:
Aquafeed Solutions Limited (an entity) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 7.3% of all shares (exactly 730 shares); it includes
Moore Innovation Trustees Limited (an entity) - located at Papakura, Auckland. The third group of shareholders, share allotment (800 shares, 8%) belongs to 1 entity, namely:
Lawrence Corporate Trustee Limited, located at Palm Beach, Waiheke Island (an entity). "Plastic raw material mfg" (ANZSIC C182920) is the category the ABS issued to Nzep Limited. Our database was updated on 23 Apr 2024.

Current address Type Used since
Suite 3, 16 Alpito Place, Pukekohe, Pukekohe, 2120 Postal & office & delivery 21 Nov 2019
Unit 3, 16 Alpito Place, Pukekohe, Auckland, 2120 Registered & physical & service 03 Dec 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Brendan Phillip Meech
Mission Bay, Auckland, 1071
Address used since 26 Jul 2017
Director 26 Jul 2017 - current
Stephen Quirinus Swart
Riccarton, Christchurch, 8041
Address used since 01 Feb 2022
Flat Bush, Auckland, 2016
Address used since 26 Jul 2017
Director 26 Jul 2017 - current
Peter Hamish Barrow
Rd 3, Pukekohe, 2678
Address used since 07 May 2020
Rd 2, Papakura, 2578
Address used since 26 Jul 2017
Director 26 Jul 2017 - current
Alister John Lawrence
Palm Beach, Waiheke Island, 1081
Address used since 26 Jul 2017
Director 26 Jul 2017 - current
Addresses
Principal place of activity
Suite 3, 16 Alpito Place , Pukekohe , Pukekohe , 2120
Previous address Type Period
73b Wiri Station Road, Wiri, Auckland, 2104 Physical & registered 26 Jul 2017 - 03 Dec 2019
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 457
Shareholder Name Address Period
Aquafeed Solutions Limited
Shareholder NZBN: 9429030293281
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
26 Jul 2017 - current
Shares Allocation #2 Number of Shares: 730
Shareholder Name Address Period
Moore Innovation Trustees Limited
Shareholder NZBN: 9429042491170
Entity (NZ Limited Company)
Papakura
Auckland
2113
26 Jul 2017 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Lawrence Corporate Trustee Limited
Shareholder NZBN: 9429042391647
Entity (NZ Limited Company)
Palm Beach
Waiheke Island
1081
26 Jul 2017 - current
Shares Allocation #4 Number of Shares: 800
Shareholder Name Address Period
Oneroa Eil Trustee Limited
Shareholder NZBN: 9429046105349
Entity (NZ Limited Company)
Mission Bay
Auckland
1071
26 Jul 2017 - current
Shares Allocation #5 Number of Shares: 1735
Shareholder Name Address Period
Merriland Limited
Shareholder NZBN: 9429042057642
Entity (NZ Limited Company)
Mission Bay
Auckland
1071
26 Jul 2017 - current
Shares Allocation #6 Number of Shares: 2556
Shareholder Name Address Period
Swart Corporate Trustee Limited
Shareholder NZBN: 9429042473169
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
26 Jul 2017 - current
Shares Allocation #7 Number of Shares: 2922
Shareholder Name Address Period
Barrow Eil Limited
Shareholder NZBN: 9429042455776
Entity (NZ Limited Company)
Rd 3
Pukekohe
2678
26 Jul 2017 - current
Location
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