Shortcuts

Barvon Limited

Type: NZ Limited Company (Ltd)
9429038025082
NZBN
870442
Company Number
Registered
Company Status
Current address
1/4 Chip Grove
Pakuranga
Auckland New Zealand
Registered & physical & service address used since 06 Mar 2002

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 950
Individual Moss, David Hugh Red Beach
Red Beach
0932
New Zealand
Individual Tucker, Barry James Dannemora
(trustee, Barry Tucker Family Trust)

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tucker, Barry James Dannemora

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ruck, Geoffrey Francis Auckland
(trustee, Barry Tucker Family Trust)
Directors

Barry James Tucker - Director

Appointment date: 21 Aug 1997

Address: Dannemora, Howick, 2016 New Zealand

Address used since 01 Feb 2016

Nearby companies