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Barracuda Limited

Type: NZ Limited Company (Ltd)
9429032257564
NZBN
108148
Company Number
Registered
Company Status
14572600
GST Number
No Abn Number
Australian Business Number
N731150
Industry classification code
Window Cleaning Service
Industry classification description
Current address
Marewa House, Marewa Vilage
Kennedy Road
Napier New Zealand
Physical address used since 21 Aug 1997
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 28 Apr 2023

Barracuda Limited, a registered company, was incorporated on 17 Apr 1980. 9429032257564 is the business number it was issued. "Window cleaning service" (business classification N731150) is how the company is categorised. The company has been supervised by 2 directors: Wayne Peter Gibson - an active director whose contract began on 11 Aug 1986,
Maureen Catherine Gibson - an inactive director whose contract began on 11 Aug 1986 and was terminated on 24 May 1998.
Last updated on 09 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Marewa House, Marewa Vilage, Kennedy Road, Napier (physical address).
Barracuda Limited had been using C/- Oldershaw & Co, 1St Floor, Marewa, House, Marewa Village, Kennedy Rd, Napier as their physical address up until 21 Aug 1997.
Previous aliases used by this company, as we established at BizDb, included: from 03 Apr 2000 to 13 Aug 2018 they were called Barracuda Productions Limited, from 17 Apr 1980 to 03 Apr 2000 they were called W & M Gibson Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: C/- Oldershaw & Co, 1st Floor, Marewa, House, Marewa Village, Kennedy Rd, Napier

Physical address used from 21 Aug 1997 to 21 Aug 1997

Address #2: Marewa House, Marewa Vilage, Kennedy Road, Napier New Zealand

Service address used from 21 Aug 1997 to 28 Apr 2023

Address #3: Marewa House, Marewa Village, Kennedy Rd, Napier New Zealand

Registered address used from 16 Jun 1997 to 28 Apr 2023

Contact info
640 2744 53494
13 Aug 2018 Phone
wgibson@xtra.co.nz
13 Aug 2018 Email
windowcleaning.co.nz
13 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Moss, Francie Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Gibson, Wayne Peter Havelock North
Directors

Wayne Peter Gibson - Director

Appointment date: 11 Aug 1986

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 Aug 2015


Maureen Catherine Gibson - Director (Inactive)

Appointment date: 11 Aug 1986

Termination date: 24 May 1998

Address: Napier,

Address used since 11 Aug 1986

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