Bark 328 Limited, a registered company, was launched on 20 Sep 1999. 9429037476007 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Brett Lyall Wharfe - an active director whose contract started on 20 Sep 1999,
David William Tibby - an active director whose contract started on 01 Apr 2021,
Catherine Elisabeth Wharfe - an inactive director whose contract started on 01 Apr 2021 and was terminated on 21 Jul 2021,
David Raymond Levene - an inactive director whose contract started on 29 Apr 2004 and was terminated on 19 Jul 2021,
Mark Andrew Levene - an inactive director whose contract started on 20 Sep 1999 and was terminated on 29 Apr 2004.
Updated on 25 Apr 2022, the BizDb database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Bark 328 Limited had been using 18 Broadway, Newmarket, Auckland as their registered address up until 07 Sep 2020.
A total of 4 shares are allocated to 4 shareholders (2 groups). The first group consists of 2 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 1 share (25 per cent).
Previous addresses
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 13 Apr 2000 to 07 Sep 2020
Address: Blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 20 Sep 1999 to 07 Sep 2020
Basic Financial info
Total number of Shares: 4
Annual return filing month: November
Annual return last filed: 20 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Wharfe Trustee Services Limited Shareholder NZBN: 9429036086993 |
Level 15, Hsbc Tower, 188 Quay Street, Auckland 1010 New Zealand |
03 Dec 2014 - |
| Director | Brett Lyall Wharfe |
Mission Bay Auckland 1071 New Zealand |
03 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Roie Trustees Limited Shareholder NZBN: 9429035788669 |
88 Shortland Street Auckland 1010 New Zealand |
03 Dec 2014 - |
| Entity (NZ Limited Company) | Julia Trustees Limited Shareholder NZBN: 9429035786801 |
88 Shortland Street Auckland 1010 New Zealand |
03 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | John Albert George Kearns |
Orakei Auckland |
29 Jan 2004 - 29 Jan 2004 |
| Individual | Mark Andrew Levene |
Orakei Auckland |
29 Jan 2004 - 29 Jan 2004 |
| Entity | Under Glass Holdings Limited Shareholder NZBN: 9429036062072 Company Number: 1286801 |
29 Jan 2004 - 03 Dec 2014 | |
| Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
29 Jan 2004 - 29 Jan 2004 | |
| Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
29 Jan 2004 - 29 Jan 2004 | |
| Entity | Under Glass Holdings Limited Shareholder NZBN: 9429036062072 Company Number: 1286801 |
29 Jan 2004 - 03 Dec 2014 |
Brett Lyall Wharfe - Director
Appointment date: 20 Sep 1999
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Nov 2009
David William Tibby - Director
Appointment date: 01 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2021
Catherine Elisabeth Wharfe - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 21 Jul 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2021
David Raymond Levene - Director (Inactive)
Appointment date: 29 Apr 2004
Termination date: 19 Jul 2021
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 29 Apr 2004
Mark Andrew Levene - Director (Inactive)
Appointment date: 20 Sep 1999
Termination date: 29 Apr 2004
Address: Orakei, Auckland,
Address used since 20 Sep 1999
Marita Investments Limited
18 Broadway
Ross Five Limited
18 Broadway
Localcloud Limited
18 Broadway
Mangawhai Heads Management Limited
18 Broadway
Blackmore Virtue And Owens Limited
18 Broadway
W. & B. Wharfe Limited
18 Broadway