Npb Holdings Limited
Type: NZ Limited Company (Ltd)Npb Holdings Limited (New Zealand Business Number 9429033590448) was launched on 28 Feb 2007. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, until 07 Jun 2019. Npb Holdings Limited used more names, namely: Viva Hair Design Limited from 28 Feb 2007 to 17 Mar 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Barneyco Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Bishop, Clare Mary (an individual) located at Rd 12, Hawera postcode 4672. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Bishop, Nigel Paul (an individual) - located at Rd 12, Hawera. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & service & registered | 07 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Paul Bishop
Rd 12, Hawera, 4672
Address used since 17 Mar 2020 |
Director | 17 Mar 2020 - current |
|
Clare Mary Bishop
Rd 12, Hawera, 4672
Address used since 01 May 2018
Rd 12, Hawera, 4672
Address used since 27 May 2010 |
Director | 28 Feb 2007 - 15 Dec 2021 |
|
Paul Ernest Bishop
Rd 12, Hawera, 4672
Address used since 01 May 2018
Rd 12, Hawera, 4672
Address used since 27 May 2010 |
Director | 28 Feb 2007 - 17 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth | Registered & physical | 28 Feb 2007 - 07 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barneyco Trustees Limited Shareholder NZBN: 9429035458722 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
27 Oct 2021 - current |
|
Bishop, Clare Mary Individual |
Rd 12 Hawera 4672 |
28 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Nigel Paul Individual |
Rd 12 Hawera 4672 |
17 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barneyco Trustees Limited Shareholder NZBN: 9429035458722 Company Number: 1501101 Entity |
Level 3, 109-113 Powderham Street New Plymouth |
28 Feb 2007 - 17 Mar 2020 |
|
Barneyco Trustees Limited Shareholder NZBN: 9429035458722 Company Number: 1501101 Entity |
Level 3, 109-113 Powderham Street New Plymouth |
28 Feb 2007 - 17 Mar 2020 |
|
Bishop, Paul Ernest Individual |
Rd 12 Hawera 4672 |
28 Feb 2007 - 17 Mar 2020 |
|
Barneyco Trustees Limited Shareholder NZBN: 9429035458722 Company Number: 1501101 Entity |
Level 3, 109-113 Powderham Street New Plymouth |
28 Feb 2007 - 17 Mar 2020 |
|
Bishop, Paul Ernest Individual |
Rd 12 Hawera 4672 |
28 Feb 2007 - 17 Mar 2020 |
|
Barneyco Trustees Limited Shareholder NZBN: 9429035458722 Company Number: 1501101 Entity |
Level 3, 109-113 Powderham Street New Plymouth |
28 Feb 2007 - 17 Mar 2020 |
 |
Bbf Limited Level 3, 109-113 Powderham Street |
|
Pjm Welding Limited Law West Law Office |
|
Ararata Holdings Limited Level 3, 109-113 Powderham Street |
|
Hoani Holdings Limited C/-10a Beach Street |
|
Peter & Christine Nicholas Trustees Limited Level 3, 109-113 Powderham Street |
|
Faull Trustee Limited Level 3, 109-113 Powderham Street |