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Barakee Holdings Limited

Type: NZ Limited Company (Ltd)
9429036293681
NZBN
1245801
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
21 Loch Street
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 11 Nov 2021

Barakee Holdings Limited was incorporated on 16 Oct 2002 and issued an NZBN of 9429036293681. This registered LTD company has been managed by 2 directors: Claire Marie Ward - an active director whose contract started on 16 Oct 2002,
Michael Peter Ward - an active director whose contract started on 16 Oct 2002.
According to our information (updated on 05 Apr 2024), the company filed 1 address: 21 Loch Street, Remuera, Auckland, 1050 (type: registered, physical).
Until 11 Nov 2021, Barakee Holdings Limited had been using 119 St Heliers Bay Road, St Heliers, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ward, Claire Marie (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ward, Michael Peter - located at Remuera, Auckland. Barakee Holdings Limited was categorised as "Construction project management service - fee or contract basis" (ANZSIC M692325).

Addresses

Principal place of activity

119 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address: 119 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 09 Nov 2012 to 11 Nov 2021

Address: 20a Riddell Road, St Heliers, Auckland New Zealand

Physical & registered address used from 18 Nov 2008 to 09 Nov 2012

Address: 70 Allum Street, Kohimarama, Auckland

Registered & physical address used from 22 Nov 2004 to 18 Nov 2008

Address: 19 Griggs Road, Whitford, Rd 1, Howick, Auckland

Registered & physical address used from 16 Oct 2002 to 22 Nov 2004

Contact info
64 27 5757234
Phone
webby2ward@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ward, Claire Marie Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ward, Michael Peter Remuera
Auckland
1050
New Zealand
Directors

Claire Marie Ward - Director

Appointment date: 16 Oct 2002

Address: Remuera, Auckland, Auckland, 1050 New Zealand

Address used since 02 Nov 2021

Address: St Heliers, Auckland, Auckland, 1071 New Zealand

Address used since 01 Nov 2012


Michael Peter Ward - Director

Appointment date: 16 Oct 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Nov 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Nov 2012

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