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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 68503 | |||
Individual | Hopcroft, Rosemary Jane |
Hokowhitu Palmerston North Manawatu-wanganui 4410 New Zealand |
12 Mar 2021 - |
Individual | Hopcroft, Nathan Harvey |
Hokowhitu Palmerston North Manawatu-wanganui 4410 New Zealand |
12 Mar 2021 - |
Individual | Bethwaite, Andrew Frank |
Hokowhitu Palmerston North Manawatu-wanganui 4410 New Zealand |
12 Mar 2021 - |
Shares Allocation #2 Number of Shares: 525068 | |||
Entity (NZ Limited Company) | Franchise Works Limited Shareholder NZBN: 9429041237410 |
Hamilton East Hamilton 3216 New Zealand |
08 Jun 2022 - |
Shares Allocation #3 Number of Shares: 28503 | |||
Entity (NZ Limited Company) | Johanson Trustee Limited Shareholder NZBN: 9429035177227 |
Parnell Auckland 1052 New Zealand |
08 Jun 2022 - |
Individual | Johanson, Susan Jane |
Murrays Bay Auckland 0630 New Zealand |
12 Mar 2021 - |
Individual | Johanson, Martin Graham |
Murrays Bay Auckland 0630 New Zealand |
12 Mar 2021 - |
Shares Allocation #4 Number of Shares: 440000 | |||
Entity (NZ Limited Company) | Johanson Acquisition Limited Shareholder NZBN: 9429035060789 |
Silverdale Silverdale 0932 New Zealand |
14 May 2014 - |
Shares Allocation #5 Number of Shares: 14880 | |||
Individual | Johanson, Deborah Lee |
Silverdale Auckland 0992 New Zealand |
08 Jun 2022 - |
Individual | Johanson, Adam |
Silverdale Auckland 0992 New Zealand |
08 Jun 2022 - |
Individual | Hopcroft, Nathan Harvey |
Hokowhitu Palmerston North Manawatu-wanganui 4410 New Zealand |
08 Jun 2022 - |
Shares Allocation #6 Number of Shares: 20000 | |||
Individual | Johanson, Adam |
Silverdale, Auckland 0932 New Zealand |
12 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hopcroft, Rosemary Jane |
Hokowhitu Palmerston North 4410 New Zealand |
05 Dec 2014 - 12 Mar 2021 |
Entity | Franchise Works Limited Shareholder NZBN: 9429041237410 Company Number: 5222821 |
Hamilton East Hamilton 3216 New Zealand |
31 May 2014 - 03 Jun 2022 |
Individual | Johanson, Susan Jane |
Murrays Bay Auckland 0630 New Zealand |
15 Aug 2017 - 12 Mar 2021 |
Director | Johanson, Adam |
Silverdale Silverdale 0932 New Zealand |
13 Feb 2015 - 12 Mar 2021 |
Entity | Johanson Trustee Limited Shareholder NZBN: 9429035177227 Company Number: 1557202 |
Parnell Auckland 1052 New Zealand |
15 Aug 2017 - 03 Jun 2022 |
Individual | Johanson, Deborah Lee |
Silverdale Silverdale 0932 New Zealand |
03 Jun 2022 - 08 Jun 2022 |
Other | Johanson Trustee Limited | 03 Jun 2022 - 08 Jun 2022 | |
Other | Franchise Works Limited | 03 Jun 2022 - 08 Jun 2022 | |
Entity | Johanson Trustee Limited Shareholder NZBN: 9429035177227 Company Number: 1557202 |
Parnell Auckland 1052 New Zealand |
15 Aug 2017 - 03 Jun 2022 |
Entity | Johanson Trustee Limited Shareholder NZBN: 9429035177227 Company Number: 1557202 |
Parnell Auckland 1052 New Zealand |
15 Aug 2017 - 03 Jun 2022 |
Entity | Johanson Trustee Limited Shareholder NZBN: 9429035177227 Company Number: 1557202 |
Parnell Auckland 1052 New Zealand |
15 Aug 2017 - 03 Jun 2022 |
Entity | Franchise Works Limited Shareholder NZBN: 9429041237410 Company Number: 5222821 |
Hamilton East Hamilton 3216 New Zealand |
31 May 2014 - 03 Jun 2022 |
Entity | Franchise Works Limited Shareholder NZBN: 9429041237410 Company Number: 5222821 |
Hamilton East Hamilton 3216 New Zealand |
31 May 2014 - 03 Jun 2022 |
Entity | Franchise Works Limited Shareholder NZBN: 9429041237410 Company Number: 5222821 |
Hamilton East Hamilton 3216 New Zealand |
31 May 2014 - 03 Jun 2022 |
Individual | Johanson, Susan Jane |
Murrays Bay Auckland 0630 New Zealand |
15 Aug 2017 - 12 Mar 2021 |
Individual | Johanson, Susan Jane |
Murrays Bay Auckland 0630 New Zealand |
15 Aug 2017 - 12 Mar 2021 |
Individual | Hopcroft, Rosemary Jane |
Hokowhitu Palmerston North 4410 New Zealand |
05 Dec 2014 - 12 Mar 2021 |
Individual | Hopcroft, Nathan Harvey |
Hokowhitu Palmerston North 4410 New Zealand |
05 Dec 2014 - 12 Mar 2021 |
Individual | Hopcroft, Nathan Harvey |
Hokowhitu Palmerston North 4410 New Zealand |
05 Dec 2014 - 12 Mar 2021 |
Individual | Johanson, Martin Graham |
Murrays Bay Auckland 0630 New Zealand |
15 Aug 2017 - 12 Mar 2021 |
Individual | Johanson, Martin Graham |
Murrays Bay Auckland 0630 New Zealand |
15 Aug 2017 - 12 Mar 2021 |
Individual | Johanson, Martin Graham |
Murrays Bay Auckland 0630 New Zealand |
15 Aug 2017 - 12 Mar 2021 |
Individual | Bethwaite, Andrew Frank |
Hokowhitu Palmerston North 4410 New Zealand |
05 Dec 2014 - 12 Mar 2021 |
Individual | Bethwaite, Andrew Frank |
Hokowhitu Palmerston North 4410 New Zealand |
05 Dec 2014 - 12 Mar 2021 |
Director | Johanson, Adam |
Silverdale Silverdale 0932 New Zealand |
13 Feb 2015 - 12 Mar 2021 |
Director | Johanson, Adam |
Silverdale Silverdale 0932 New Zealand |
13 Feb 2015 - 12 Mar 2021 |
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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