Barbkey Holdings Limited, a removed company, was started on 26 Apr 2007. 9429033444994 is the NZ business number it was issued. This company has been managed by 3 directors: David Johnston - an active director whose contract began on 26 Apr 2007,
Norman Johnston - an active director whose contract began on 26 Apr 2007,
Andrew Mervyn Corner - an inactive director whose contract began on 26 Apr 2007 and was terminated on 25 Oct 2022.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (registered address),
8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (physical address),
8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (service address),
Unit F, 8 Torrens Road, Pakuranga, Auckland (other address) among others.
Barbkey Holdings Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their registered address up until 11 Nov 2014.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group consists of 448 shares (44.8%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 104 shares (10.4%). Lastly the 3rd share allotment (398 shares 39.8%) made up of 3 entities.
Previous address
Address #1: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand
Registered & physical address used from 26 Apr 2007 to 11 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 448 | |||
| Individual | Johnston, Hannah Katherine |
Glendowie Auckland 1071 New Zealand |
26 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 104 | |||
| Entity (NZ Limited Company) | Ml Trustees 2109 Limited Shareholder NZBN: 9429034993415 |
Grey Lynn Auckland 1021 New Zealand |
26 Apr 2007 - |
| Individual | Corner, Andrew Mervyn |
Meadowbank Auckland 1072 New Zealand |
26 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 398 | |||
| Individual | Johnston, Norman |
Glendowie Auckland |
26 Apr 2007 - |
| Individual | Delugar, John Alexander |
Cockle Bay Auckland 2014 New Zealand |
26 Apr 2007 - |
| Individual | Johnston, Davina Stewart |
Glendowie Auckland 1071 New Zealand |
26 Apr 2007 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Johnston, Jacquiline Davina |
Glendowie Auckland 1071 New Zealand |
26 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lillywhite, Nicholas |
Glendowie Auckland 1071 New Zealand |
26 Apr 2007 - 22 Apr 2021 |
| Individual | Johnston, David |
Glendowie Auckland 1071 New Zealand |
26 Apr 2007 - 22 Apr 2021 |
| Individual | Nassau, Maleela Peter |
Panmure Auckland New Zealand |
26 Apr 2007 - 13 Sep 2010 |
David Johnston - Director
Appointment date: 26 Apr 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Feb 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Apr 2007
Norman Johnston - Director
Appointment date: 26 Apr 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Apr 2007
Andrew Mervyn Corner - Director (Inactive)
Appointment date: 26 Apr 2007
Termination date: 25 Oct 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 25 Feb 2020
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 15 Dec 2009
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