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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Moss, Francie |
Havelock North Havelock North 4130 New Zealand |
21 Aug 2017 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Gibson, Wayne Peter |
Havelock North |
17 Apr 1980 - |
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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