General information
Npbj Limited
Type: NZ Limited Company (Ltd)9429037173340
New Zealand Business Number
1056295
Company Number
Registered
Company Status
Npbj Limited (New Zealand Business Number 9429037173340) was incorporated on 17 Aug 2000. 4 addresses are in use by the company: 29 Te Wharau Drive, Greenhithe, Auckland, 0632 (type: registered, service). 1 Oakford Park Crescent, Greenhithe, Auckland had been their registered address, up until 14 May 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Heenan, Nikki Louise (an individual) located at Otahuhu, Auckland. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Rahui Road, Greenhithe, Auckland, 0632 | Registered & physical & service | 14 May 2021 |
| 29 Te Wharau Drive, Greenhithe, Auckland, 0632 | Registered & service | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nikki Louise Heenan
Otahuhu, Auckland, 1062
Address used since 31 Mar 2009 |
Director | 17 Aug 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Oakford Park Crescent, Greenhithe, Auckland, 0632 | Registered & physical | 11 May 2018 - 14 May 2021 |
| 104 Te Wharau Drive, Greenhithe, Auckland, 0632 | Registered & physical | 20 May 2014 - 11 May 2018 |
| 3 Durbin Court, Greenhithe, Auckland, 0632 | Registered & physical | 09 May 2012 - 20 May 2014 |
| 26 Stanford Street, Albany, Auckland | Physical & registered | 20 Apr 2010 - 09 May 2012 |
| 96 Luke Street East, Otahuhu, Auckland | Physical & registered | 16 Dec 2008 - 20 Apr 2010 |
| 2/198 Kohimarama Road, Auckland | Physical & registered | 26 Apr 2007 - 16 Dec 2008 |
| 184a Penrose Road, Mount Wellington, Auckland | Physical & registered | 11 Jul 2002 - 26 Apr 2007 |
| C/- Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei | Registered & physical | 17 Aug 2000 - 11 Jul 2002 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heenan, Nikki Louise Individual |
Otahuhu Auckland |
17 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benfell, Paul Eamon Individual |
Mt Wellington Auckland |
17 Aug 2000 - 16 May 2006 |
|
Heenan, Nikki Louise Individual |
Mt Wellington Auckland |
16 May 2006 - 16 May 2006 |
|
Bamford, David Ward Individual |
Otahuhu Auckland |
09 Dec 2008 - 07 May 2009 |
Location
Companies nearby
 |
Pereira Holdings Limited 5 Oakford Park Crescent |
|
Purity Holdings Limited 5 Oakford Park Crescent |
|
Purity Trading Newzealand Limited 5 Oakford Park Crescent |
|
Pereira Trustee Limited 5 Oakford Park Crescent |
|
Oporto Franchising NZ Limited 5 Oakford Park Crescent |
|
Oakford Investments Limited 5 Oakford Park Crescent |