General information

Npbj Limited

Type: NZ Limited Company (Ltd)
9429037173340
New Zealand Business Number
1056295
Company Number
Registered
Company Status

Npbj Limited (New Zealand Business Number 9429037173340) was incorporated on 17 Aug 2000. 4 addresses are in use by the company: 29 Te Wharau Drive, Greenhithe, Auckland, 0632 (type: registered, service). 1 Oakford Park Crescent, Greenhithe, Auckland had been their registered address, up until 14 May 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Harper, Paul Richard Richard (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Heenan, Nikki Louise (an individual) - located at Otahuhu, Auckland. The Businesscheck data was updated on 05 May 2025.

Current address Type Used since
18 Rahui Road, Greenhithe, Auckland, 0632 Registered & physical & service 14 May 2021
29 Te Wharau Drive, Greenhithe, Auckland, 0632 Registered & service 11 May 2023
Directors
Name and Address Role Period
Nikki Louise Heenan
Otahuhu, Auckland, 1062
Address used since 31 Mar 2009
Director 17 Aug 2000 - current
Addresses
Previous address Type Period
1 Oakford Park Crescent, Greenhithe, Auckland, 0632 Registered & physical 11 May 2018 - 14 May 2021
104 Te Wharau Drive, Greenhithe, Auckland, 0632 Registered & physical 20 May 2014 - 11 May 2018
3 Durbin Court, Greenhithe, Auckland, 0632 Registered & physical 09 May 2012 - 20 May 2014
26 Stanford Street, Albany, Auckland Physical & registered 20 Apr 2010 - 09 May 2012
96 Luke Street East, Otahuhu, Auckland Physical & registered 16 Dec 2008 - 20 Apr 2010
2/198 Kohimarama Road, Auckland Physical & registered 26 Apr 2007 - 16 Dec 2008
184a Penrose Road, Mount Wellington, Auckland Physical & registered 11 Jul 2002 - 26 Apr 2007
C/- Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei Registered & physical 17 Aug 2000 - 11 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harper, Paul Richard Richard
Individual
Greenhithe
Auckland
0632
30 Apr 2025 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Heenan, Nikki Louise
Individual
Otahuhu
Auckland
17 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Benfell, Paul Eamon
Individual
Mt Wellington
Auckland
17 Aug 2000 - 16 May 2006
Heenan, Nikki Louise
Individual
Mt Wellington
Auckland
16 May 2006 - 16 May 2006
Bamford, David Ward
Individual
Otahuhu
Auckland
09 Dec 2008 - 07 May 2009
Location
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