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The Barchi Group Limited

Type: NZ Limited Company (Ltd)
9429033596457
NZBN
1910553
Company Number
Registered
Company Status
Current address
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 13 Sep 2018
6/9 Milford Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 15 Mar 2023

The Barchi Group Limited was incorporated on 14 Feb 2007 and issued an NZBN of 9429033596457. The registered LTD company has been supervised by 2 directors: Andrew Dorreen - an active director whose contract began on 14 Feb 2007,
Sarah Antoinette Kane-Dorreen - an active director whose contract began on 11 Jun 2012.
As stated in our information (last updated on 09 May 2025), the company uses 1 address: 6/9 Milford Road, Milford, Auckland, 0620 (category: registered, service).
Until 13 Sep 2018, The Barchi Group Limited had been using 4A Te Kea Place, Rosedale, 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, 50 shares are held by 1 entity, namely:
Dorreen, Andrew (an individual) located at Takapuna, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kane-Dorreen, Sarah Antoinette - located at Takapuna, Auckland.

Addresses

Previous addresses

Address #1: 4a Te Kea Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 28 Feb 2018 to 13 Sep 2018

Address #2: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 17 Aug 2012 to 28 Feb 2018

Address #3: Blc Accounting Limited, Unit 6, 43 Omega Street, North Harbour, Auckland, 0632 New Zealand

Physical & registered address used from 11 Jul 2011 to 17 Aug 2012

Address #4: Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland New Zealand

Physical & registered address used from 07 Jul 2008 to 11 Jul 2011

Address #5: Pricewaterhousecoopers, 188 Quay Street, Auckland

Physical address used from 02 Jul 2008 to 07 Jul 2008

Address #6: Pricewaterhousecoopers, Quay Street 188, Auckland

Registered address used from 02 Jul 2008 to 07 Jul 2008

Address #7: 17 Bournemouth Terrece, Murrays Bay

Registered & physical address used from 14 Feb 2007 to 02 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dorreen, Andrew Takapuna
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kane-dorreen, Sarah Antoinette Takapuna
Auckland
0620
New Zealand
Directors

Andrew Dorreen - Director

Appointment date: 14 Feb 2007

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 22 Feb 2017


Sarah Antoinette Kane-dorreen - Director

Appointment date: 11 Jun 2012

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 22 Feb 2017

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