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Barreto Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034986363
NZBN
1595108
Company Number
Registered
Company Status
Current address
31 Ladies Mile
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 03 Aug 2015
Po Box 11355
Ellerslie
Auckland 1542
New Zealand
Postal address used since 31 Mar 2021

Barreto Enterprises Limited, a registered company, was incorporated on 21 Jan 2005. 9429034986363 is the NZ business number it was issued. The company has been run by 4 directors: Joanne Vanessa Barreto - an active director whose contract started on 21 Jan 2005,
Scott Leaning - an inactive director whose contract started on 21 Jan 2005 and was terminated on 12 Jul 2019,
Josephine Antonetta Barreto - an inactive director whose contract started on 21 Jan 2005 and was terminated on 01 Apr 2014,
Rudolph Joseph Barreto - an inactive director whose contract started on 21 Jan 2005 and was terminated on 01 Apr 2014.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 11355, Ellerslie, Auckland, 1542 (category: postal, physical).
Barreto Enterprises Limited had been using 2 Holgate Rd, Kohimarama, Auckland as their physical address up to 03 Aug 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49%).

Addresses

Principal place of activity

31 Ladies Mile, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 2 Holgate Rd, Kohimarama, Auckland New Zealand

Physical & registered address used from 27 Mar 2008 to 03 Aug 2015

Address #2: 2/66 Abbotts Way, Remuera, Auckland

Physical & registered address used from 21 Jan 2005 to 27 Mar 2008

Contact info
64 21 495911
Phone
JVBarreto@xtra.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Barreto, Joanne Vanessa Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Leaning, Scott Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barreto, Josephine Antonetta Kohimarima
Individual Barreto, Rudolph Joseph Kohimarima
Auckland
Directors

Joanne Vanessa Barreto - Director

Appointment date: 21 Jan 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2013


Scott Leaning - Director (Inactive)

Appointment date: 21 Jan 2005

Termination date: 12 Jul 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2013


Josephine Antonetta Barreto - Director (Inactive)

Appointment date: 21 Jan 2005

Termination date: 01 Apr 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Feb 2010


Rudolph Joseph Barreto - Director (Inactive)

Appointment date: 21 Jan 2005

Termination date: 01 Apr 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Feb 2010

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