Bareta & Hale Holdings No.1 Limited was incorporated on 21 Jul 2011 and issued an NZ business identifier of 9429031019644. The registered LTD company has been run by 2 directors: David John Edward Hale - an active director whose contract started on 21 Jul 2011,
Dion Bareta - an inactive director whose contract started on 21 Jul 2011 and was terminated on 31 Mar 2017.
As stated in our data (last updated on 16 Mar 2024), this company registered 1 address: 18 Kellsmere Crescent, Island Bay, Wellington, 6023 (category: registered, physical).
Up to 20 Apr 2017, Bareta & Hale Holdings No.1 Limited had been using 3 Buchanan Street, Wadestown, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hale, David John Edward (a director) located at Island Bay, Wellington postcode 6023. Bareta & Hale Holdings No.1 Limited was classified as "Land development or subdivision (excluding buildings construction)" (business classification E321110).
Previous address
Address: 3 Buchanan Street, Wadestown, Wellington, 6012 New Zealand
Physical & registered address used from 21 Jul 2011 to 20 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hale, David John Edward |
Island Bay Wellington 6023 New Zealand |
21 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bareta, Dion |
Wadestown Wellington 6012 New Zealand |
21 Jul 2011 - 10 Apr 2017 |
| Entity | Emboss Trustees Limited Shareholder NZBN: 9429034436578 Company Number: 1726455 |
21 Jul 2011 - 10 Apr 2017 | |
| Individual | Bareta, Gwyn Rebecca |
Wadestown Wellington 6012 New Zealand |
21 Jul 2011 - 10 Apr 2017 |
| Director | Dion Bareta |
Wadestown Wellington 6012 New Zealand |
21 Jul 2011 - 10 Apr 2017 |
| Entity | Emboss Trustees Limited Shareholder NZBN: 9429034436578 Company Number: 1726455 |
21 Jul 2011 - 10 Apr 2017 |
David John Edward Hale - Director
Appointment date: 21 Jul 2011
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 21 Jul 2011
Dion Bareta - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 31 Mar 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 21 Jul 2011
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