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Bernard Barber (2007) Limited

Type: NZ Limited Company (Ltd)
9429033655048
NZBN
1901649
Company Number
Registered
Company Status
Current address
Level 17, 120 Albert Street
Auckland 1010
New Zealand
Physical address used since 04 Dec 2020
116 Cook Drive
Whitianga
Whitianga 3510
New Zealand
Registered & service address used since 27 Jul 2023

Bernard Barber (2007) Limited was registered on 12 Feb 2007 and issued an NZ business number of 9429033655048. This registered LTD company has been managed by 2 directors: Bernard Albert Barber - an active director whose contract began on 12 Feb 2007,
Violet Jessie Barber - an inactive director whose contract began on 12 Feb 2007 and was terminated on 02 Jul 2021.
As stated in our database (updated on 23 Mar 2024), the company uses 2 addresses: 116 Cook Drive, Whitianga, Whitianga, 3510 (registered address),
116 Cook Drive, Whitianga, Whitianga, 3510 (service address),
Level 17, 120 Albert Street, Auckland, 1010 (physical address).
Up to 27 Jul 2023, Bernard Barber (2007) Limited had been using Level 17, 120 Albert Street, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Barber, Bernard Albert (an individual) located at Whitianga.

Addresses

Previous addresses

Address #1: Level 17, 120 Albert Street, Auckland, 1010 New Zealand

Registered & service address used from 04 Dec 2020 to 27 Jul 2023

Address #2: Level 7, 17 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 23 Sep 2013 to 04 Dec 2020

Address #3: Kevin Murphy & Associates, Chartered Accountants, 17 Albert Street, Auckland New Zealand

Registered & physical address used from 12 Feb 2007 to 23 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 22 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Barber, Bernard Albert Whitianga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barber, Violet Jessie Whitianga

New Zealand
Individual Barber, Violet Jessie Whitianga

New Zealand
Directors

Bernard Albert Barber - Director

Appointment date: 12 Feb 2007

Address: Whitianga, Auckland, 3510 New Zealand

Address used since 08 Sep 2015


Violet Jessie Barber - Director (Inactive)

Appointment date: 12 Feb 2007

Termination date: 02 Jul 2021

Address: Whitianga, Auckland, 3510 New Zealand

Address used since 08 Sep 2015

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