Bari Holdings Limited, a registered company, was incorporated on 30 Sep 1999. 9429037469788 is the number it was issued. The company has been supervised by 2 directors: Andrew James Hawken - an active director whose contract began on 30 Sep 1999,
Mark Dolling Andrews - an inactive director whose contract began on 22 Aug 2003 and was terminated on 04 May 2005.
Updated on 26 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: 94 Norfolk Street, Ponsonby, Auckland, 1021 (physical address),
94 Norfolk Street, Ponsonby, Auckland, 1021 (service address),
Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (registered address).
Bari Holdings Limited had been using Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland as their physical address until 06 Nov 2018.
A single entity owns all company shares (exactly 10 shares) - Energy Retailers Limited - located at 1021, 1 Cleveland Road, Parnell, Auckland.
Previous addresses
Address #1: Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 03 Nov 2014 to 06 Nov 2018
Address #2: C/-seal Bkr, 137 Vincent Street, Auckland Central, Auckland
Physical & registered address used from 01 Nov 2001 to 01 Nov 2001
Address #3: Same As The Registered Office New Zealand
Physical address used from 01 Nov 2001 to 03 Nov 2014
Address #4: Level 3, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Registered address used from 01 Nov 2001 to 03 Nov 2014
Address #5: C/-seal Bkr, 137 Vincent Street, Auckland Central, Auckland
Registered address used from 12 Apr 2000 to 01 Nov 2001
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Energy Retailers Limited Shareholder NZBN: 9429038268649 |
1 Cleveland Road, Parnell Auckland 1052 New Zealand |
30 Sep 1999 - |
Ultimate Holding Company
Andrew James Hawken - Director
Appointment date: 30 Sep 1999
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 29 Oct 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Sep 2006
Mark Dolling Andrews - Director (Inactive)
Appointment date: 22 Aug 2003
Termination date: 04 May 2005
Address: Remuera, Auckland,
Address used since 22 Aug 2003
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