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Npbj Limited

Type: NZ Limited Company (Ltd)
9429037173340
NZBN
1056295
Company Number
Registered
Company Status
Current address
18 Rahui Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 14 May 2021
29 Te Wharau Drive
Greenhithe
Auckland 0632
New Zealand
Registered & service address used since 11 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Harper, Paul Richard Richard Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Heenan, Nikki Louise Otahuhu
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benfell, Paul Eamon Mt Wellington
Auckland
Individual Heenan, Nikki Louise Mt Wellington
Auckland
Individual Bamford, David Ward Otahuhu
Auckland
Directors

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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