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Bill Barking Limited

Type: NZ Limited Company (Ltd)
9429033782928
NZBN
1880240
Company Number
Registered
Company Status
Current address
Ground Floor
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 07 Jan 2019

Bill Barking Limited, a registered company, was started on 02 Nov 2006. 9429033782928 is the NZ business number it was issued. This company has been managed by 5 directors: Christopher John Greive - an active director whose contract started on 02 Nov 2006,
James Michael Whiting - an active director whose contract started on 19 May 2010,
Gary Noel Hitchcock - an active director whose contract started on 19 May 2010,
Sandra Mariko Burgham - an inactive director whose contract started on 19 May 2010 and was terminated on 09 Nov 2010,
Zac De Silva - an inactive director whose contract started on 02 Nov 2006 and was terminated on 26 Aug 2010.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor, Takapuna, Auckland, 0622 (type: physical, registered).
Bill Barking Limited had been using Level 12, Aig Building, 41 Shortland Street, Auckland as their physical address up until 07 Jan 2019.
A total of 6171613 shares are allocated to 6 shareholders (4 groups). The first group consists of 288831 shares (4.68%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 288831 shares (4.68%). Finally we have the 3rd share allocation (4047345 shares 65.58%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 12, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 Mar 2017 to 07 Jan 2019

Address: Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Oct 2013 to 16 Mar 2017

Address: 58 O'brien Road, Rocky Bay, Waiheke Island, 1081 New Zealand

Registered & physical address used from 04 Mar 2013 to 15 Oct 2013

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 23 Nov 2009 to 04 Mar 2013

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 27 Nov 2008 to 23 Nov 2009

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 27 Nov 2008

Address: C/-horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65, Shortland Str, Auckland

Physical & registered address used from 02 Nov 2006 to 31 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 6171613

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 288831
Entity (NZ Limited Company) Hbt Investments Limited
Shareholder NZBN: 9429032558319
Howick
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 288831
Individual Cracknell, Korrina Orewa
Orewa
0931
New Zealand
Individual Cracknell, Glenn Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 4047345
Entity (NZ Limited Company) Yellow Dog Trustee Limited
Shareholder NZBN: 9429030342057
Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 1546606
Individual Whiting, Amy Jean Kingsland
Auckland
1021
New Zealand
Director Whiting, James Michael Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greive, Christopher John Bonaire Apartments
Solden, Andorra
Individual Greive, Elizabeth Mary Bonaire Apartments
Solden

Andorra
Entity Integrity Trustees (2010) Limited
Shareholder NZBN: 9429032172232
Company Number: 2277543
18 Link Drive
Wairau Park, North Shore, Auckland
Null 0627
New Zealand
Entity Puka Enterprises Limited
Shareholder NZBN: 9429030865600
Company Number: 3674591
Individual Biddle, Serina Marie Waterview
Auckland
1026
New Zealand
Individual Biddle, Paul John Waterview
Auckland
1026
New Zealand
Entity Integrity Trustees (2010) Limited
Shareholder NZBN: 9429032172232
Company Number: 2277543
Individual Hitchcock, Gary Noel Mellons Bay
Manukau
2014
New Zealand
Individual Hawkins, Wade Barry Ponsonby
Auckland
Entity Puka Enterprises Limited
Shareholder NZBN: 9429030865600
Company Number: 3674591
Individual Glen, David Browns Bay
Auckland

New Zealand
Individual Glen, Deborah Browns Bay
Auckland

New Zealand
Individual De Silva, Zac Parnell
Auckland
1052
New Zealand
Directors

Christopher John Greive - Director

Appointment date: 02 Nov 2006

Address: Russell, Russell, 0202 New Zealand

Address used since 10 Sep 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Nov 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Oct 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 May 2016


James Michael Whiting - Director

Appointment date: 19 May 2010

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 19 Nov 2010


Gary Noel Hitchcock - Director

Appointment date: 19 May 2010

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 19 Nov 2010


Sandra Mariko Burgham - Director (Inactive)

Appointment date: 19 May 2010

Termination date: 09 Nov 2010

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 19 Nov 2010


Zac De Silva - Director (Inactive)

Appointment date: 02 Nov 2006

Termination date: 26 Aug 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Nov 2006

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