Npbj Limited, a registered company, was incorporated on 17 Aug 2000. 9429037173340 is the NZ business number it was issued. The company has been managed by 1 director, named Nikki Louise Heenan - an active director whose contract started on 17 Aug 2000.
Last updated on 05 May 2025, our data contains detailed information about 1 address: 29 Te Wharau Drive, Greenhithe, Auckland, 0632 (types include: registered, service).
Npbj Limited had been using 1 Oakford Park Crescent, Greenhithe, Auckland as their registered address up until 14 May 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address #1: 1 Oakford Park Crescent, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 11 May 2018 to 14 May 2021
Address #2: 104 Te Wharau Drive, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 20 May 2014 to 11 May 2018
Address #3: 3 Durbin Court, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 09 May 2012 to 20 May 2014
Address #4: 26 Stanford Street, Albany, Auckland New Zealand
Physical & registered address used from 20 Apr 2010 to 09 May 2012
Address #5: 96 Luke Street East, Otahuhu, Auckland
Physical & registered address used from 16 Dec 2008 to 20 Apr 2010
Address #6: 2/198 Kohimarama Road, Auckland
Physical & registered address used from 26 Apr 2007 to 16 Dec 2008
Address #7: 184a Penrose Road, Mount Wellington, Auckland
Physical & registered address used from 11 Jul 2002 to 26 Apr 2007
Address #8: C/- Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei
Registered & physical address used from 17 Aug 2000 to 11 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Harper, Paul Richard Richard |
Greenhithe Auckland 0632 New Zealand |
30 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Heenan, Nikki Louise |
Otahuhu Auckland New Zealand |
17 Aug 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Benfell, Paul Eamon |
Mt Wellington Auckland |
17 Aug 2000 - 16 May 2006 |
| Individual | Heenan, Nikki Louise |
Mt Wellington Auckland |
16 May 2006 - 16 May 2006 |
| Individual | Bamford, David Ward |
Otahuhu Auckland |
09 Dec 2008 - 07 May 2009 |
Nikki Louise Heenan - Director
Appointment date: 17 Aug 2000
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 31 Mar 2009
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