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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Gregory Dean Pedersen |
Hospital Hill Napier 4110 New Zealand |
24 Feb 2003 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Annabel Elizabeth Pedersen |
Hospital Hill Napier 4110 New Zealand |
24 Feb 2003 - |
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
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