Barratt Holdings Limited was registered on 19 May 2008 and issued an NZ business number of 9429032752519. This registered LTD company has been run by 2 directors: Vanessa Heather Barratt - an active director whose contract began on 19 May 2008,
Kevin Stephen Barratt - an active director whose contract began on 19 May 2008.
As stated in BizDb's database (updated on 18 Mar 2024), the company uses 1 address: 5 Griffen Park Road, Mount Roskill, Auckland, 1041 (category: registered, physical).
Until 17 May 2022, Barratt Holdings Limited had been using 111 Newton Road, Eden Terrace, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Barratt, Kevin Stephen (an individual) located at Mt Roskill, Auckland.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Barratt, Vanessa Heather - located at Mt Roskill, Auckland.
Previous addresses
Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 14 Dec 2021 to 17 May 2022
Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 10 Dec 2013 to 14 Dec 2021
Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Physical address used from 10 Dec 2013 to 17 May 2022
Address: 151 Dominion Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 19 May 2008 to 10 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Barratt, Kevin Stephen |
Mt Roskill Auckland New Zealand |
19 May 2008 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Barratt, Vanessa Heather |
Mt Roskill Auckland New Zealand |
19 May 2008 - |
Vanessa Heather Barratt - Director
Appointment date: 19 May 2008
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Dec 2009
Kevin Stephen Barratt - Director
Appointment date: 19 May 2008
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Dec 2009
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