businesscheck.co.nz / a-z index / n / np
General information

Np Holdings Limited

Type: NZ Limited Company (Ltd)
9429038985430
New Zealand Business Number
547594
Company Number
Registered
Company Status

Np Holdings Limited (issued an NZBN of 9429038985430) was registered on 22 May 1992. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, up until 14 Jan 2015. Np Holdings Limited used more names, namely: Edac Electronics Limited from 22 May 1992 to 11 Jun 2007. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50% of shares), namely:
Bettle, Nicholas John (an individual) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Bettle, Prudence Anne (an individual) - located at Merivale, Christchurch. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 14 Jan 2015
Last updated:
Directors
Name and Address Role Period
Nicholas John Bettle
Merivale, Christchurch, 8014
Address used since 15 Jul 2010
Director 22 May 1992 - current
Henry Treloar Hornbrook Bettle
Christchurch,
Address used since 07 Apr 2006
Director 15 Jan 2004 - 08 Jun 2007
Philip Andrew Holliday
Sumner, Christchurch,
Address used since 07 Apr 2006
Director 31 Aug 2004 - 08 Jun 2007
Hamish Guyon Stantan Douch
Christchurch,
Address used since 07 Apr 2006
Director 13 Jan 2004 - 25 Oct 2006
Craig Hibbert
Christchurch,
Address used since 13 Jan 2004
Director 13 Jan 2004 - 17 Mar 2005
Prudence Anne Bettle
Christchurch,
Address used since 22 May 1992
Director 22 May 1992 - 24 Aug 2001
Peter Gordon Riedinger
Christchurch,
Address used since 22 May 1992
Director 22 May 1992 - 24 Aug 2000
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Physical & registered 07 May 2012 - 14 Jan 2015
116 Riccarton Road, Riccarton, Christchurch, 8041 Physical & registered 23 Jul 2010 - 07 May 2012
Koller & Koller, 2nd Floor, 153 Hereford Street, Christchurch Physical & registered 12 Feb 2001 - 23 Jul 2010
C/- Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch Physical & registered 12 Feb 2001 - 12 Feb 2001
Fourth Floor, Sun Alliance Building, 76 Hereford Street, Christchurch Physical & registered 05 Aug 1999 - 12 Feb 2001
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Bettle, Nicholas John
Individual 		Merivale
Christchurch
8014 		22 May 1992 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Bettle, Prudence Anne
Individual 		Merivale
Christchurch
8014 		22 May 1992 - current
Location
Companies nearby
New Zealand Health Food Company Limited
Level 1, Ainger Tomlin House
Orchard Lane Limited
Level 1, Ainger Tomlin House
Canterbury Dorpers Limited
Level 1, Ainger Tomlin House
Macklin Consultancy Limited
Level 1, Ainger Tomlin House
Chapman Agriculture Limited
Level 1, Ainger Tomlin House
Entire Electrical Solutions Limited
Level 1, Ainger Tomlin House