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Bark Avenue Limited

Type: NZ Limited Company (Ltd)
9429035363880
NZBN
1518946
Company Number
Registered
Company Status
Current address
265 Princes Street
7th Floor
John Wickliffe House, Dunedin New Zealand
Physical address used since 22 Jun 2006
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 09 May 2023

Bark Avenue Limited was registered on 26 May 2004 and issued a number of 9429035363880. The registered LTD company has been managed by 1 director, named Anthony Paul Offen - an active director whose contract began on 26 May 2004.
As stated in the BizDb database (last updated on 25 Mar 2024), this company uses 2 addresses: 2 Clark Street, Dunedin Central, Dunedin, 9016 (registered address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (service address),
265 Princes Street, 7Th Floor, John Wickliffe House, Dunedin (physical address).
Until 09 May 2023, Bark Avenue Limited had been using 265 Princes Street, 7Th Floor, John Wickliffe House, Dunedin as their registered address.
BizDb identified past names used by this company: from 15 Jun 2006 to 14 Oct 2020 they were named Closing Capital Limited, from 31 Aug 2004 to 15 Jun 2006 they were named 155 Willis Street Limited and from 26 May 2004 to 31 Aug 2004 they were named 156 Willis Street Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Edinburgh Securities Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.

Addresses

Previous addresses

Address #1: 265 Princes Street, 7th Floor, John Wickliffe House, Dunedin New Zealand

Registered & service address used from 22 Jun 2006 to 09 May 2023

Address #2: 265 Princes Street, John Wickliffe House, 2nd Floor, Dunedin

Physical & registered address used from 26 May 2004 to 22 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Edinburgh Securities Limited
Shareholder NZBN: 9429037235550
Dunedin Central
Dunedin
9016
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Edinburgh Securities Limited
Name
Ltd
Type
1040623
Ultimate Holding Company Number
NZ
Country of origin
John Wickliffe House
Level 7
265 Princes Street, Dunedin New Zealand
Address
Directors

Anthony Paul Offen - Director

Appointment date: 26 May 2004

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 29 Feb 2016

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