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Bari Holdings Limited

Type: NZ Limited Company (Ltd)
9429037469788
NZBN
982279
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Registered address used since 03 Nov 2014
94 Norfolk Street
Ponsonby
Auckland 1021
New Zealand
Physical & service address used since 06 Nov 2018

Bari Holdings Limited, a registered company, was incorporated on 30 Sep 1999. 9429037469788 is the number it was issued. The company has been supervised by 2 directors: Andrew James Hawken - an active director whose contract began on 30 Sep 1999,
Mark Dolling Andrews - an inactive director whose contract began on 22 Aug 2003 and was terminated on 04 May 2005.
Updated on 26 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: 94 Norfolk Street, Ponsonby, Auckland, 1021 (physical address),
94 Norfolk Street, Ponsonby, Auckland, 1021 (service address),
Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (registered address).
Bari Holdings Limited had been using Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland as their physical address until 06 Nov 2018.
A single entity owns all company shares (exactly 10 shares) - Energy Retailers Limited - located at 1021, 1 Cleveland Road, Parnell, Auckland.

Addresses

Previous addresses

Address #1: Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 03 Nov 2014 to 06 Nov 2018

Address #2: C/-seal Bkr, 137 Vincent Street, Auckland Central, Auckland

Physical & registered address used from 01 Nov 2001 to 01 Nov 2001

Address #3: Same As The Registered Office New Zealand

Physical address used from 01 Nov 2001 to 03 Nov 2014

Address #4: Level 3, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Registered address used from 01 Nov 2001 to 03 Nov 2014

Address #5: C/-seal Bkr, 137 Vincent Street, Auckland Central, Auckland

Registered address used from 12 Apr 2000 to 01 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Energy Retailers Limited
Shareholder NZBN: 9429038268649
1 Cleveland Road, Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Energy Retailers Limited
Name
Ltd
Type
819250
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew James Hawken - Director

Appointment date: 30 Sep 1999

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 29 Oct 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 14 Sep 2006


Mark Dolling Andrews - Director (Inactive)

Appointment date: 22 Aug 2003

Termination date: 04 May 2005

Address: Remuera, Auckland,

Address used since 22 Aug 2003

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