Barcelona Holdings Limited, a registered company, was started on 31 May 2002. 9429036512799 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Kevin Mark Moses - an active director whose contract started on 31 May 2002,
William John Heise - an active director whose contract started on 01 Jul 2002,
Derek John Dallow - an active director whose contract started on 11 Mar 2004,
Laraine Claire Moses - an inactive director whose contract started on 04 Jun 2002 and was terminated on 11 Mar 2004.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 301S Botany Road, Golflands, Auckland, 2013 (category: physical, service).
Barcelona Holdings Limited had been using John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 as their registered address until 20 Jun 2014.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 810 shares (81%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 190 shares (19%).
Previous addresses
Address: John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 New Zealand
Registered & physical address used from 18 Aug 2009 to 20 Jun 2014
Address: Hewitt Scaletti Waters Ltd, Ground Floor, 611 Great South Road, Manukau City
Physical & registered address used from 30 Jul 2009 to 18 Aug 2009
Address: John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland
Registered & physical address used from 29 Jul 2009 to 30 Jul 2009
Address: Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City
Physical & registered address used from 17 Oct 2005 to 29 Jul 2009
Address: Hewitt Scaletti Waters, Ground Floor, 611 Greta South Road, Manukau City
Registered & physical address used from 31 May 2002 to 17 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 810 | |||
| Individual | Moses, Kevin Mark |
Mairangi Bay |
31 May 2002 - |
| Individual | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
20 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 190 | |||
| Entity (NZ Limited Company) | W H Grove & Sons Limited Shareholder NZBN: 9429039523778 |
Newmarket 1023 Auckland 1023 New Zealand |
31 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moses, Laraine Claire |
Mairangi Bay |
31 May 2002 - 26 Oct 2004 |
| Individual | Dallow, Derek John |
Arkles Bay Whangaparaoa 0932 New Zealand |
31 May 2002 - 20 Jan 2020 |
Kevin Mark Moses - Director
Appointment date: 31 May 2002
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 14 Dec 2015
William John Heise - Director
Appointment date: 01 Jul 2002
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jul 2002
Derek John Dallow - Director
Appointment date: 11 Mar 2004
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 14 Dec 2015
Laraine Claire Moses - Director (Inactive)
Appointment date: 04 Jun 2002
Termination date: 11 Mar 2004
Address: Mairangi Bay, North Shore City,
Address used since 04 Jun 2002
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