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General information

Np Holdings Limited

Type: NZ Limited Company (Ltd)
9429038985430
New Zealand Business Number
547594
Company Number
Registered
Company Status

Np Holdings Limited (issued an NZBN of 9429038985430) was registered on 22 May 1992. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, up until 14 Jan 2015. Np Holdings Limited used more names, namely: Edac Electronics Limited from 22 May 1992 to 11 Jun 2007. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50% of shares), namely:
Bettle, Nicholas John (an individual) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Bettle, Prudence Anne (an individual) - located at Merivale, Christchurch. Businesscheck's information was updated on 06 May 2025.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 14 Jan 2015
Last updated:
Directors
Name and Address Role Period
Nicholas John Bettle
Merivale, Christchurch, 8014
Address used since 15 Jul 2010
Director 22 May 1992 - current
Henry Treloar Hornbrook Bettle
Christchurch,
Address used since 07 Apr 2006
Director 15 Jan 2004 - 08 Jun 2007
Philip Andrew Holliday
Sumner, Christchurch,
Address used since 07 Apr 2006
Director 31 Aug 2004 - 08 Jun 2007
Hamish Guyon Stantan Douch
Christchurch,
Address used since 07 Apr 2006
Director 13 Jan 2004 - 25 Oct 2006
Craig Hibbert
Christchurch,
Address used since 13 Jan 2004
Director 13 Jan 2004 - 17 Mar 2005
Prudence Anne Bettle
Christchurch,
Address used since 22 May 1992
Director 22 May 1992 - 24 Aug 2001
Peter Gordon Riedinger
Christchurch,
Address used since 22 May 1992
Director 22 May 1992 - 24 Aug 2000
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Physical & registered 07 May 2012 - 14 Jan 2015
116 Riccarton Road, Riccarton, Christchurch, 8041 Physical & registered 23 Jul 2010 - 07 May 2012
Koller & Koller, 2nd Floor, 153 Hereford Street, Christchurch Physical & registered 12 Feb 2001 - 23 Jul 2010
C/- Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch Physical & registered 12 Feb 2001 - 12 Feb 2001
Fourth Floor, Sun Alliance Building, 76 Hereford Street, Christchurch Physical & registered 05 Aug 1999 - 12 Feb 2001
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Bettle, Nicholas John
Individual 		Merivale
Christchurch
8014 		22 May 1992 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Bettle, Prudence Anne
Individual 		Merivale
Christchurch
8014 		22 May 1992 - current
Location
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