Shortcuts

Barme Limited

Type: NZ Limited Company (Ltd)
9429036121861
NZBN
1277063
Company Number
Registered
Company Status
Current address
124 Chaucer Road North
Napier
Other address (Address For Share Register) used since 13 Mar 2007
124 Chaucer Road North
Napier New Zealand
Registered & physical address used since 20 Mar 2007

Barme Limited, a registered company, was started on 24 Feb 2003. 9429036121861 is the number it was issued. This company has been run by 2 directors: Annabel Elizabeth Pedersen - an active director whose contract started on 24 Feb 2003,
Gregory Dean Pedersen - an active director whose contract started on 24 Feb 2003.
Updated on 11 Jun 2020, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 124 Chaucer Road North, Napier (registered address),
124 Chaucer Road North, Napier (physical address),
124 Chaucer Road North, Napier (other address).
Barme Limited had been using 5 Chambers Street, Napier South, Napier as their physical address up to 20 Mar 2007.
A total of 60 shares are allocated to 2 shareholders (2 groups). The first group consists of 30 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (50%).

Addresses

Previous addresses

Address #1: 5 Chambers Street, Napier South, Napier

Physical address used from 07 Apr 2004 to 20 Mar 2007

Address #2: 5 Chambers Street, Napier South, Napier

Registered address used from 16 Dec 2003 to 20 Mar 2007

Address #3: 5 Chambers Street, Napier South, Napier

Registered address used from 11 Dec 2003 to 16 Dec 2003

Address #4: 327 Church Road, Greenmeadows, Napier

Registered address used from 01 Aug 2003 to 11 Dec 2003

Address #5: 327 Church Road, Greenmeadows Napier

Physical address used from 01 Aug 2003 to 07 Apr 2004

Address #6: C/- J. M. Pellow Kaipo Flats Rd, Onewhero, R.d. 2, Tuakau

Physical address used from 06 Mar 2003 to 01 Aug 2003

Address #7: C/- J.m Pellow Kaipo Flats Rd, Onewhero, R.d. 2, Tuakau

Registered address used from 06 Mar 2003 to 01 Aug 2003

Address #8: Kaipo Flats Road, Onewhero, R D 2, Tuakau

Physical & registered address used from 24 Feb 2003 to 06 Mar 2003

Contact info
64 6 8351655
Phone
GAPedersen@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: March

Annual return last filed: 07 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Gregory Dean Pedersen Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Annabel Elizabeth Pedersen Hospital Hill
Napier
4110
New Zealand
Directors

Annabel Elizabeth Pedersen - Director

Appointment date: 24 Feb 2003

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 13 Mar 2007


Gregory Dean Pedersen - Director

Appointment date: 24 Feb 2003

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 13 Mar 2007

Nearby companies

Yeast Coast Baking Co. Limited
124 Chaucer Road

Tma Management Services Limited
119 Chaucer Road North

Azza Consulting Limited
36 Campbell Street

Greenhouse Consulting Limited
11 George Street

160 Limited
160 Battery Road

Green Lizard Limited
115 Chaucer Rd North