General information

Barber Shop Company Limited

Type: NZ Limited Company (Ltd)
9429041231050
New Zealand Business Number
5162501
Company Number
Registered
Company Status
S951105 - Barber Shop
Industry classification codes with description

Barber Shop Company Limited (issued an NZBN of 9429041231050) was incorporated on 14 May 2014. 4 addresses are in use by the company: Level 2, 29 Canaveral Dr, Rosedale, Auckland, 0632 (type: registered, service). Level 1 124 Hurstmere Road Takapuna, Auckland, Auckland had been their registered address, up until 04 Dec 2023. 1096954 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 68503 shares (6.24% of shares), namely:
Hopcroft, Rosemary Jane (an individual) located at Hokowhitu, Palmerston North, Manawatu-Wanganui postcode 4410,
Hopcroft, Nathan Harvey (an individual) located at Hokowhitu, Palmerston North, Manawatu-Wanganui postcode 4410,
Bethwaite, Andrew Frank (an individual) located at Hokowhitu, Palmerston North, Manawatu-Wanganui postcode 4410. In the second group, a total of 1 shareholder holds 47.87% of all shares (exactly 525068 shares); it includes
Franchise Works Limited (an entity) - located at Hamilton East, Hamilton. Moving on to the 3rd group of shareholders, share allocation (28503 shares, 2.6%) belongs to 3 entities, namely:
Johanson Trustee Limited, located at Parnell, Auckland (an entity),
Johanson, Susan Jane, located at Murrays Bay, Auckland (an individual),
Johanson, Martin Graham, located at Murrays Bay, Auckland (an individual). "Barber shop" (ANZSIC S951105) is the category the Australian Bureau of Statistics issued to Barber Shop Company Limited. Businesscheck's data was updated on 05 Jan 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 18 Jul 2017
Level 2, 29 Canaveral Dr, Rosedale, Auckland, 0632 Registered & service 04 Dec 2023
Directors
Name and Address Role Period
Adam Johanson
Silverdale, Auckland, 0992
Address used since 31 Oct 2023
Silverdale, Silverdale, 0932
Address used since 05 Sep 2018
Silverdale, Silverdale, 0932
Address used since 13 Feb 2015
Director 14 May 2014 - current
John Erkkila
Rukuhia, Waikato, 3282
Address used since 31 Oct 2023
Rd 2, Hamilton, 3282
Address used since 14 May 2014
Director 14 May 2014 - current
Mark Julian Ingle
Frankton, Hamilton, 3204
Address used since 30 Oct 2014
Director 30 Oct 2014 - current
Nathan Hopcroft
Hokowhitu, Palmerston North, Manawatu-wanganui, 4410
Address used since 01 Oct 2023
Director 01 Oct 2023 - current
Addresses
Previous address Type Period
Level 1 124 Hurstmere Road Takapuna, Auckland, Auckland, 0622 Registered & service 10 Nov 2023 - 04 Dec 2023
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical 25 May 2016 - 18 Jul 2017
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered 11 May 2016 - 18 Jul 2017
Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 Physical 24 Jun 2014 - 25 May 2016
Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 Registered 24 Jun 2014 - 11 May 2016
66 Jutland Road, Hauraki, Auckland, 0622 Registered & physical 14 May 2014 - 24 Jun 2014
Financial Data
Financial info
1096954
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68503
Shareholder Name Address Period
Hopcroft, Rosemary Jane
Individual
Hokowhitu
Palmerston North
Manawatu-wanganui 4410
12 Mar 2021 - current
Hopcroft, Nathan Harvey
Individual
Hokowhitu
Palmerston North
Manawatu-wanganui 4410
12 Mar 2021 - current
Bethwaite, Andrew Frank
Individual
Hokowhitu
Palmerston North
Manawatu-wanganui 4410
12 Mar 2021 - current
Shares Allocation #2 Number of Shares: 525068
Shareholder Name Address Period
Franchise Works Limited
Shareholder NZBN: 9429041237410
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
08 Jun 2022 - current
Shares Allocation #3 Number of Shares: 28503
Shareholder Name Address Period
Johanson Trustee Limited
Shareholder NZBN: 9429035177227
Entity (NZ Limited Company)
Parnell
Auckland
1052
08 Jun 2022 - current
Johanson, Susan Jane
Individual
Murrays Bay
Auckland
0630
12 Mar 2021 - current
Johanson, Martin Graham
Individual
Murrays Bay
Auckland
0630
12 Mar 2021 - current
Shares Allocation #4 Number of Shares: 440000
Shareholder Name Address Period
Johanson Acquisition Limited
Shareholder NZBN: 9429035060789
Entity (NZ Limited Company)
Silverdale
Silverdale
0932
14 May 2014 - current
Shares Allocation #5 Number of Shares: 14880
Shareholder Name Address Period
Johanson, Deborah Lee
Individual
Silverdale
Auckland 0992
08 Jun 2022 - current
Johanson, Adam
Individual
Silverdale
Auckland 0992
08 Jun 2022 - current
Hopcroft, Nathan Harvey
Individual
Hokowhitu
Palmerston North
Manawatu-wanganui 4410
08 Jun 2022 - current
Shares Allocation #6 Number of Shares: 20000
Shareholder Name Address Period
Johanson, Adam
Individual
Silverdale, Auckland
0932
12 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Hopcroft, Rosemary Jane
Individual
Hokowhitu
Palmerston North
4410
05 Dec 2014 - 12 Mar 2021
Franchise Works Limited
Shareholder NZBN: 9429041237410
Company Number: 5222821
Entity
Hamilton East
Hamilton
3216
31 May 2014 - 03 Jun 2022
Johanson, Susan Jane
Individual
Murrays Bay
Auckland
0630
15 Aug 2017 - 12 Mar 2021
Johanson, Adam
Director
Silverdale
Silverdale
0932
13 Feb 2015 - 12 Mar 2021
Johanson Trustee Limited
Shareholder NZBN: 9429035177227
Company Number: 1557202
Entity
Parnell
Auckland
1052
15 Aug 2017 - 03 Jun 2022
Johanson, Deborah Lee
Individual
Silverdale
Silverdale
0932
03 Jun 2022 - 08 Jun 2022
Johanson Trustee Limited
Other
03 Jun 2022 - 08 Jun 2022
Franchise Works Limited
Other
03 Jun 2022 - 08 Jun 2022
Johanson Trustee Limited
Shareholder NZBN: 9429035177227
Company Number: 1557202
Entity
Parnell
Auckland
1052
15 Aug 2017 - 03 Jun 2022
Johanson Trustee Limited
Shareholder NZBN: 9429035177227
Company Number: 1557202
Entity
Parnell
Auckland
1052
15 Aug 2017 - 03 Jun 2022
Johanson Trustee Limited
Shareholder NZBN: 9429035177227
Company Number: 1557202
Entity
Parnell
Auckland
1052
15 Aug 2017 - 03 Jun 2022
Franchise Works Limited
Shareholder NZBN: 9429041237410
Company Number: 5222821
Entity
Hamilton East
Hamilton
3216
31 May 2014 - 03 Jun 2022
Franchise Works Limited
Shareholder NZBN: 9429041237410
Company Number: 5222821
Entity
Hamilton East
Hamilton
3216
31 May 2014 - 03 Jun 2022
Franchise Works Limited
Shareholder NZBN: 9429041237410
Company Number: 5222821
Entity
Hamilton East
Hamilton
3216
31 May 2014 - 03 Jun 2022
Johanson, Susan Jane
Individual
Murrays Bay
Auckland
0630
15 Aug 2017 - 12 Mar 2021
Johanson, Susan Jane
Individual
Murrays Bay
Auckland
0630
15 Aug 2017 - 12 Mar 2021
Hopcroft, Rosemary Jane
Individual
Hokowhitu
Palmerston North
4410
05 Dec 2014 - 12 Mar 2021
Hopcroft, Nathan Harvey
Individual
Hokowhitu
Palmerston North
4410
05 Dec 2014 - 12 Mar 2021
Hopcroft, Nathan Harvey
Individual
Hokowhitu
Palmerston North
4410
05 Dec 2014 - 12 Mar 2021
Johanson, Martin Graham
Individual
Murrays Bay
Auckland
0630
15 Aug 2017 - 12 Mar 2021
Johanson, Martin Graham
Individual
Murrays Bay
Auckland
0630
15 Aug 2017 - 12 Mar 2021
Johanson, Martin Graham
Individual
Murrays Bay
Auckland
0630
15 Aug 2017 - 12 Mar 2021
Bethwaite, Andrew Frank
Individual
Hokowhitu
Palmerston North
4410
05 Dec 2014 - 12 Mar 2021
Bethwaite, Andrew Frank
Individual
Hokowhitu
Palmerston North
4410
05 Dec 2014 - 12 Mar 2021
Johanson, Adam
Director
Silverdale
Silverdale
0932
13 Feb 2015 - 12 Mar 2021
Johanson, Adam
Director
Silverdale
Silverdale
0932
13 Feb 2015 - 12 Mar 2021
Location
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