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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Barneyco Trustees Limited Shareholder NZBN: 9429035458722 |
New Plymouth New Plymouth 4310 New Zealand |
27 Oct 2021 - |
Individual | Bishop, Clare Mary |
Rd 12 Hawera 4672 New Zealand |
28 Feb 2007 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Bishop, Nigel Paul |
Rd 12 Hawera 4672 New Zealand |
17 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Barneyco Trustees Limited Shareholder NZBN: 9429035458722 Company Number: 1501101 |
Level 3, 109-113 Powderham Street New Plymouth |
28 Feb 2007 - 17 Mar 2020 |
Entity | Barneyco Trustees Limited Shareholder NZBN: 9429035458722 Company Number: 1501101 |
Level 3, 109-113 Powderham Street New Plymouth |
28 Feb 2007 - 17 Mar 2020 |
Individual | Bishop, Paul Ernest |
Rd 12 Hawera 4672 New Zealand |
28 Feb 2007 - 17 Mar 2020 |
Entity | Barneyco Trustees Limited Shareholder NZBN: 9429035458722 Company Number: 1501101 |
Level 3, 109-113 Powderham Street New Plymouth |
28 Feb 2007 - 17 Mar 2020 |
Individual | Bishop, Paul Ernest |
Rd 12 Hawera 4672 New Zealand |
28 Feb 2007 - 17 Mar 2020 |
Entity | Barneyco Trustees Limited Shareholder NZBN: 9429035458722 Company Number: 1501101 |
Level 3, 109-113 Powderham Street New Plymouth |
28 Feb 2007 - 17 Mar 2020 |
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
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