Barvon Limited, a registered company, was incorporated on 21 Aug 1997. 9429038025082 is the business number it was issued. The company has been supervised by 1 director, named Barry James Tucker - an active director whose contract began on 21 Aug 1997.
Updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: 1/4 Chip Grove, Pakuranga, Auckland (category: registered, physical).
Barvon Limited had been using 2 Amberwood Drive, Howick, Auckland as their registered address until 06 Mar 2002.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 950 shares (95 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (5 per cent).
Previous addresses
Address: 2 Amberwood Drive, Howick, Auckland
Registered address used from 11 Apr 2000 to 06 Mar 2002
Address: 2 Amberwood Drive, Howick, Auckland
Physical address used from 01 Mar 1998 to 01 Mar 1998
Address: C/- P W Wood, Chartered Accountant, 7 Reeves Road, Pakuranga
Physical address used from 01 Mar 1998 to 06 Mar 2002
Address: 2 Amberwood Drive, Howick, Auckland
Registered address used from 01 Mar 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Moss, David Hugh |
Red Beach Red Beach 0932 New Zealand |
04 Mar 2020 - |
Individual | Tucker, Barry James |
Dannemora (trustee, Barry Tucker Family Trust) New Zealand |
21 Aug 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tucker, Barry James |
Dannemora New Zealand |
21 Aug 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ruck, Geoffrey Francis |
Auckland (trustee, Barry Tucker Family Trust) |
21 Aug 1997 - 04 Mar 2020 |
Barry James Tucker - Director
Appointment date: 21 Aug 1997
Address: Dannemora, Howick, 2016 New Zealand
Address used since 01 Feb 2016
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