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Barkar Holdings Limited

Type: NZ Limited Company (Ltd)
9429037256241
NZBN
1036412
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
1a Braemar Road
Castor Bay
Auckland 0620
New Zealand
Physical & service & registered address used since 18 Dec 2019
1a Braemar Road
Castor Bay
Auckland 0620
New Zealand
Postal & office & delivery address used since 28 Feb 2020

Barkar Holdings Limited was incorporated on 22 May 2000 and issued an NZBN of 9429037256241. The registered LTD company has been managed by 3 directors: Arnold Derik Heslop - an active director whose contract started on 22 May 2000,
Karil Ann Cuneen - an inactive director whose contract started on 11 Feb 2002 and was terminated on 07 Mar 2008,
Karil Ann Gunnen - an inactive director whose contract started on 01 Jun 2001 and was terminated on 11 Feb 2002.
As stated in our information (last updated on 21 Apr 2024), the company registered 1 address: 1A Braemar Road, Castor Bay, Auckland, 0620 (type: postal, office).
Until 18 Dec 2019, Barkar Holdings Limited had been using 1A Braemar Road, Castor Bay, Auckland as their registered address.
BizDb identified old names used by the company: from 22 May 2000 to 10 Mar 2008 they were called Barkar Consulting Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cuneen, Karil Ann (an individual) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Heslop, Arnold Derik - located at Castor Bay, Auckland. Barkar Holdings Limited has been categorised as "Investment - financial assets" (business classification K624040).

Addresses

Principal place of activity

1a Braemar Road, Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address #1: 1a Braemar Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 04 Mar 2011 to 18 Dec 2019

Address #2: 1a Braemar Road, Castor Bay, North Shore City New Zealand

Registered & physical address used from 16 Feb 2002 to 04 Mar 2011

Address #3: 118 Carlish Road, Browns Bay, North Shore City

Registered address used from 02 Jul 2001 to 16 Feb 2002

Address #4: 118 Carlish Road, Browns Bay, North Shore City

Physical address used from 02 Jul 2001 to 02 Jul 2001

Address #5: 1a Braemar Road, Castor Bay, North Shore City, Auckland

Physical address used from 02 Jul 2001 to 16 Feb 2002

Address #6: 52 Chartwell Ave, Glenfield, North Shore City

Registered & physical address used from 12 Mar 2001 to 02 Jul 2001

Contact info
64 9 4101312
25 Feb 2019 Phone
barney@barkar.co.nz
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cuneen, Karil Ann Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Heslop, Arnold Derik Castor Bay
Auckland
0620
New Zealand
Directors

Arnold Derik Heslop - Director

Appointment date: 22 May 2000

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 22 May 2000


Karil Ann Cuneen - Director (Inactive)

Appointment date: 11 Feb 2002

Termination date: 07 Mar 2008

Address: Castor Bay, North Shore City,

Address used since 11 Feb 2002


Karil Ann Gunnen - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 11 Feb 2002

Address: Castor Bay, North Shore City,

Address used since 11 Feb 2002

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