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Barca Investments Limited

Type: NZ Limited Company (Ltd)
9429034740569
NZBN
1639670
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
58-60 Oriental Parade
Oriental Bay
Wellington 6149
New Zealand
Registered & physical & service address used since 05 Nov 2020

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).

Addresses

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

Contact info
64 21 2349688
Phone
janeandsteve1000@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 95
Individual Dixon, Steve Hataitai
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Bornholdt, Jane Hataitai
Wellington

New Zealand
Directors

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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