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Barber Shop Company Limited

Type: NZ Limited Company (Ltd)
9429041231050
NZBN
5162501
Company Number
Registered
Company Status
S951105
Industry classification code
Barber Shop
Industry classification description
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 18 Jul 2017
Level 2, 29 Canaveral Dr
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 04 Dec 2023

Barber Shop Company Limited, a registered company, was started on 14 May 2014. 9429041231050 is the NZBN it was issued. "Barber shop" (business classification S951105) is how the company is categorised. The company has been supervised by 4 directors: Adam Johanson - an active director whose contract began on 14 May 2014,
John Erkkila - an active director whose contract began on 14 May 2014,
Mark Julian Ingle - an active director whose contract began on 30 Oct 2014,
Nathan Hopcroft - an active director whose contract began on 01 Oct 2023.
Last updated on 05 Jan 2024, our database contains detailed information about 1 address: Level 2, 29 Canaveral Dr, Rosedale, Auckland, 0632 (type: registered, service).
Barber Shop Company Limited had been using Level 1 124 Hurstmere Road Takapuna, Auckland, Auckland as their registered address until 04 Dec 2023.
A total of 1096954 shares are issued to 12 shareholders (6 groups). The first group consists of 68503 shares (6.24%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 525068 shares (47.87%). Finally there is the 3rd share allocation (28503 shares 2.6%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 1 124 Hurstmere Road Takapuna, Auckland, Auckland, 0622 New Zealand

Registered & service address used from 10 Nov 2023 to 04 Dec 2023

Address #2: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 25 May 2016 to 18 Jul 2017

Address #3: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 11 May 2016 to 18 Jul 2017

Address #4: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 New Zealand

Physical address used from 24 Jun 2014 to 25 May 2016

Address #5: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 New Zealand

Registered address used from 24 Jun 2014 to 11 May 2016

Address #6: 66 Jutland Road, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 14 May 2014 to 24 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 1096954

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 68503
Individual Hopcroft, Rosemary Jane Hokowhitu
Palmerston North
Manawatu-wanganui 4410
New Zealand
Individual Hopcroft, Nathan Harvey Hokowhitu
Palmerston North
Manawatu-wanganui 4410
New Zealand
Individual Bethwaite, Andrew Frank Hokowhitu
Palmerston North
Manawatu-wanganui 4410
New Zealand
Shares Allocation #2 Number of Shares: 525068
Entity (NZ Limited Company) Franchise Works Limited
Shareholder NZBN: 9429041237410
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 28503
Entity (NZ Limited Company) Johanson Trustee Limited
Shareholder NZBN: 9429035177227
Parnell
Auckland
1052
New Zealand
Individual Johanson, Susan Jane Murrays Bay
Auckland
0630
New Zealand
Individual Johanson, Martin Graham Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 440000
Entity (NZ Limited Company) Johanson Acquisition Limited
Shareholder NZBN: 9429035060789
Silverdale
Silverdale
0932
New Zealand
Shares Allocation #5 Number of Shares: 14880
Individual Johanson, Deborah Lee Silverdale
Auckland 0992
New Zealand
Individual Johanson, Adam Silverdale
Auckland 0992
New Zealand
Individual Hopcroft, Nathan Harvey Hokowhitu
Palmerston North
Manawatu-wanganui 4410
New Zealand
Shares Allocation #6 Number of Shares: 20000
Individual Johanson, Adam Silverdale, Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hopcroft, Rosemary Jane Hokowhitu
Palmerston North
4410
New Zealand
Entity Franchise Works Limited
Shareholder NZBN: 9429041237410
Company Number: 5222821
Hamilton East
Hamilton
3216
New Zealand
Individual Johanson, Susan Jane Murrays Bay
Auckland
0630
New Zealand
Director Johanson, Adam Silverdale
Silverdale
0932
New Zealand
Entity Johanson Trustee Limited
Shareholder NZBN: 9429035177227
Company Number: 1557202
Parnell
Auckland
1052
New Zealand
Individual Johanson, Deborah Lee Silverdale
Silverdale
0932
New Zealand
Other Johanson Trustee Limited
Other Franchise Works Limited
Entity Johanson Trustee Limited
Shareholder NZBN: 9429035177227
Company Number: 1557202
Parnell
Auckland
1052
New Zealand
Entity Johanson Trustee Limited
Shareholder NZBN: 9429035177227
Company Number: 1557202
Parnell
Auckland
1052
New Zealand
Entity Johanson Trustee Limited
Shareholder NZBN: 9429035177227
Company Number: 1557202
Parnell
Auckland
1052
New Zealand
Entity Franchise Works Limited
Shareholder NZBN: 9429041237410
Company Number: 5222821
Hamilton East
Hamilton
3216
New Zealand
Entity Franchise Works Limited
Shareholder NZBN: 9429041237410
Company Number: 5222821
Hamilton East
Hamilton
3216
New Zealand
Entity Franchise Works Limited
Shareholder NZBN: 9429041237410
Company Number: 5222821
Hamilton East
Hamilton
3216
New Zealand
Individual Johanson, Susan Jane Murrays Bay
Auckland
0630
New Zealand
Individual Johanson, Susan Jane Murrays Bay
Auckland
0630
New Zealand
Individual Hopcroft, Rosemary Jane Hokowhitu
Palmerston North
4410
New Zealand
Individual Hopcroft, Nathan Harvey Hokowhitu
Palmerston North
4410
New Zealand
Individual Hopcroft, Nathan Harvey Hokowhitu
Palmerston North
4410
New Zealand
Individual Johanson, Martin Graham Murrays Bay
Auckland
0630
New Zealand
Individual Johanson, Martin Graham Murrays Bay
Auckland
0630
New Zealand
Individual Johanson, Martin Graham Murrays Bay
Auckland
0630
New Zealand
Individual Bethwaite, Andrew Frank Hokowhitu
Palmerston North
4410
New Zealand
Individual Bethwaite, Andrew Frank Hokowhitu
Palmerston North
4410
New Zealand
Director Johanson, Adam Silverdale
Silverdale
0932
New Zealand
Director Johanson, Adam Silverdale
Silverdale
0932
New Zealand
Directors

Adam Johanson - Director

Appointment date: 14 May 2014

Address: Silverdale, Auckland, 0992 New Zealand

Address used since 31 Oct 2023

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 05 Sep 2018

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 13 Feb 2015


John Erkkila - Director

Appointment date: 14 May 2014

Address: Rukuhia, Waikato, 3282 New Zealand

Address used since 31 Oct 2023

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 14 May 2014


Mark Julian Ingle - Director

Appointment date: 30 Oct 2014

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 30 Oct 2014


Nathan Hopcroft - Director

Appointment date: 01 Oct 2023

Address: Hokowhitu, Palmerston North, Manawatu-wanganui, 4410 New Zealand

Address used since 01 Oct 2023

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