Barca Investments Limited was launched on 26 May 2005 and issued a number of 9429034740569. The registered LTD company has been run by 2 directors: Jane Bornholdt - an active director whose contract began on 26 May 2005,
Steve Dixon - an active director whose contract began on 26 May 2005.
According to BizDb's database (last updated on 02 Apr 2024), this company filed 1 address: 58-60 Oriental Parade, Oriental Bay, Wellington, 6149 (category: registered, physical).
Up to 05 Nov 2020, Barca Investments Limited had been using 58-60 Oriental Parade, Oriental Bay, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 95 shares are held by 1 entity, namely:
Dixon, Steve (an individual) located at Hataitai, Wellington.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Bornholdt, Jane - located at Hataitai, Wellington. Barca Investments Limited is classified as "Investment - residential property" (business classification L671150).
Principal place of activity
58-60 Oriental Parade, Oriental Bay, Wellington, 6149 New Zealand
Previous addresses
Address: 58-60 Oriental Parade, Oriental Bay, Wellington, 6149 New Zealand
Physical address used from 11 Oct 2019 to 05 Nov 2020
Address: 58-60 Oriental Parade, Oriental Bay, Wellington, 6149 New Zealand
Registered address used from 20 Oct 2014 to 05 Nov 2020
Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 New Zealand
Registered address used from 24 Oct 2012 to 20 Oct 2014
Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 New Zealand
Physical address used from 24 Oct 2012 to 11 Oct 2019
Address: Level 1, Woodward House, 1 Woodward Street, Wellington, 6140 New Zealand
Registered & physical address used from 26 Oct 2011 to 24 Oct 2012
Address: Level 1 50 Bloomfield Terrace, Lower Hutt New Zealand
Registered & physical address used from 26 May 2005 to 26 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Dixon, Steve |
Hataitai Wellington New Zealand |
26 May 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Bornholdt, Jane |
Hataitai Wellington New Zealand |
26 May 2005 - |
Jane Bornholdt - Director
Appointment date: 26 May 2005
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 11 Oct 2007
Steve Dixon - Director
Appointment date: 26 May 2005
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 11 Oct 2007
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