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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ward, Claire Marie |
Remuera Auckland 1050 New Zealand |
16 Oct 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ward, Michael Peter |
Remuera Auckland 1050 New Zealand |
16 Oct 2002 - |
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
Mike Jensen And Associates Limited
117a St Heliers Bay Road
Semper Fidelis Trustee Limited
1 Woodside Crescent
Affordable Law Limited
1 Woodside Crescent
Sawd Limited
1 Woodside Crescent
R,r And D Limited
16 Brilliant Street
D'arty Developments Limited
12 Brilliant Street
Abenchi Group Limited
15 Helen Place
Brunello Holdings Limited
773 Riddell Road
Fluid Engineering (nz) Limited
10 Maheke Street
Precon Limited
177 Riddell Road
Rixon Contracting Limited
10 Maheke St
Sansom Construction Systems Limited
10 Maheke Street