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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Franchise Works Limited Shareholder NZBN: 9429041237410 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
08 Jun 2022 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Johanson Acquisition Limited Shareholder NZBN: 9429035060789 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
14 May 2014 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Johanson, Adam Individual |
Silverdale, Auckland 0932 |
12 Mar 2021 - current |
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 |
Led Kiwi Lighting Limited 196 Broadway Avenue |
|
Youpockit Limited 196 Broadway Avenue |
|
Greaves Electrical Services Limited 196 Broadway Avenue |
|
Edlead Consulting Limited 196 Broadway Avenue |
|
Farquhar Brooking Trust Company No. 20 Limited 196 Broadway Avenue |
|
R & S Hire Services Limited 196 Broadway Avenue |
Ktizo Holdings Limited 196 Broadway Avenue |
M & D Limited 196 Broadway Avenue |
Mcallister Holdings Limited 196 Broadway Avenue |
Hitaz Cutting Bars Limited 801 Main Street |
Stewart's Grooming Limited 76 Fergusson Street |
Mv Gilmore Limited 136 Victoria Avenue |