Shortcuts

Npb Holdings Limited

Type: NZ Limited Company (Ltd)
9429033590448
NZBN
1911775
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service & registered address used since 07 Jun 2019

Npb Holdings Limited was registered on 28 Feb 2007 and issued a business number of 9429033590448. This registered LTD company has been supervised by 3 directors: Nigel Paul Bishop - an active director whose contract started on 17 Mar 2020,
Clare Mary Bishop - an inactive director whose contract started on 28 Feb 2007 and was terminated on 15 Dec 2021,
Paul Ernest Bishop - an inactive director whose contract started on 28 Feb 2007 and was terminated on 17 Mar 2020.
As stated in BizDb's information (updated on 07 Mar 2024), this company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, service).
Until 07 Jun 2019, Npb Holdings Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address.
BizDb found previous names used by this company: from 28 Feb 2007 to 17 Mar 2020 they were named Viva Hair Design Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 49 shares are held by 2 entities, 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.
Another group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Bishop, Nigel Paul - located at Rd 12, Hawera.

Addresses

Previous address

Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Registered & physical address used from 28 Feb 2007 to 07 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Barneyco Trustees Limited
Shareholder NZBN: 9429035458722
New Plymouth
New Plymouth
4310
New Zealand
Individual Bishop, Clare Mary Rd 12
Hawera
4672
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Bishop, Nigel Paul Rd 12
Hawera
4672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Barneyco Trustees Limited
Shareholder NZBN: 9429035458722
Company Number: 1501101
Level 3, 109-113 Powderham Street
New Plymouth
Entity Barneyco Trustees Limited
Shareholder NZBN: 9429035458722
Company Number: 1501101
Level 3, 109-113 Powderham Street
New Plymouth
Individual Bishop, Paul Ernest Rd 12
Hawera
4672
New Zealand
Entity Barneyco Trustees Limited
Shareholder NZBN: 9429035458722
Company Number: 1501101
Level 3, 109-113 Powderham Street
New Plymouth
Individual Bishop, Paul Ernest Rd 12
Hawera
4672
New Zealand
Entity Barneyco Trustees Limited
Shareholder NZBN: 9429035458722
Company Number: 1501101
Level 3, 109-113 Powderham Street
New Plymouth
Directors

Nigel Paul Bishop - Director

Appointment date: 17 Mar 2020

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 17 Mar 2020


Clare Mary Bishop - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 15 Dec 2021

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 01 May 2018

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 27 May 2010


Paul Ernest Bishop - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 17 Mar 2020

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 01 May 2018

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 27 May 2010

Nearby companies

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