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Bark Products Taranaki Limited

Type: NZ Limited Company (Ltd)
9429036633425
NZBN
1187220
Company Number
Registered
Company Status
Current address
28 Brown Street
Inglewood
Inglewood 4330
New Zealand
Physical & service address used since 20 Aug 2019
28 Brown Street
Inglewood
Inglewood 4330
New Zealand
Registered address used since 10 Sep 2020
8 Byron Place
Whalers Gate
New Plymouth 4310
New Zealand
Registered & service address used since 24 Jul 2023

Bark Products Taranaki Limited, a registered company, was launched on 11 Feb 2002. 9429036633425 is the business number it was issued. The company has been managed by 4 directors: Anita Jacaba Van De Ven - an active director whose contract started on 11 Feb 2002,
Elliot Brian Wallace - an active director whose contract started on 30 Jun 2023,
Joannes Josephus Van De Ven - an inactive director whose contract started on 11 Feb 2002 and was terminated on 30 Jun 2023,
Anita Jacoba Van De Ven - an inactive director whose contract started on 11 Feb 2002 and was terminated on 30 Jun 2023.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Byron Place, Whalers Gate, New Plymouth, 4310 (types include: registered, service).
Bark Products Taranaki Limited had been using 28 Brown Street, Inglewood, Inglewood as their registered address up until 10 Sep 2020.
A total of 150 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 75 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75 shares (50 per cent).

Addresses

Previous addresses

Address #1: 28 Brown Street, Inglewood, Inglewood, 4330 New Zealand

Registered address used from 20 Aug 2019 to 10 Sep 2020

Address #2: 369 Devon Street East, New Plymouth, 4312 New Zealand

Registered & physical address used from 09 Mar 2018 to 20 Aug 2019

Address #3: 369 Devon Street East, New Plymouth New Zealand

Registered & physical address used from 04 Jul 2007 to 09 Mar 2018

Address #4: 9 Vivian Street, New Plymouth

Physical & registered address used from 11 Feb 2002 to 04 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: October

Annual return last filed: 18 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Wallace, Evelien Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Wallace, Elliot Brian Whalers Gate
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van De Ven, Joannes Josephus Inglewood
Inglewood
4330
New Zealand
Individual Van De Ven, Joannes Josephus Inglewood
Inglewood
4330
New Zealand
Individual Van De Ven, Anita Jacoba Inglewood
Inglewood
4330
New Zealand
Individual Van De Ven, Anita Jacoba Inglewood
Inglewood
4330
New Zealand
Individual Van Dyk, Pieter Hawera

New Zealand
Other Leon Blair Vickers Bell Block
New Plymouth
4312
New Zealand
Other Heyden John Megaw Rd 43
Waitara
4383
New Zealand
Individual Van Dyk, Ina Rd 14
Hawera
4674
New Zealand
Other Heyden John Megaw Rd 43
Waitara
4383
New Zealand
Other Catherine Joy Vickers Bell Block
New Plymouth
4312
New Zealand
Other Athol John Vickers Bell Block
New Plymouth
4312
New Zealand
Other Athol John Vickers Bell Block
New Plymouth
4312
New Zealand
Individual Van Der Ven, Anita Jacaba Bell Block
New Plymouth
Directors

Anita Jacaba Van De Ven - Director

Appointment date: 11 Feb 2002

Address: Inglewood, 4330 New Zealand

Address used since 20 Oct 2015


Elliot Brian Wallace - Director

Appointment date: 30 Jun 2023

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 30 Jun 2023


Joannes Josephus Van De Ven - Director (Inactive)

Appointment date: 11 Feb 2002

Termination date: 30 Jun 2023

Address: Inglewood, 4330 New Zealand

Address used since 20 Oct 2015


Anita Jacoba Van De Ven - Director (Inactive)

Appointment date: 11 Feb 2002

Termination date: 30 Jun 2023

Address: Inglewood, 4330 New Zealand

Address used since 20 Oct 2015

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