Bark Wholesalers Limited, a registered company, was registered on 18 Feb 1997. 9429038147012 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Neville Howard Mace - an active director whose contract started on 18 Feb 1997,
Brent Russell Carly - an active director whose contract started on 03 May 2018,
Michelle Valerie Mace - an active director whose contract started on 03 May 2018,
Valarie Gay Mace - an inactive director whose contract started on 18 Feb 1997 and was terminated on 31 Mar 2018.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: registered, physical).
Bark Wholesalers Limited had been using 409 Dominion Road, Mt Eden, Auckland as their registered address until 02 Apr 2004.
A total of 30000 shares are allocated to 5 shareholders (3 groups). The first group consists of 29000 shares (96.67 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 500 shares (1.67 per cent). Lastly the third share allotment (500 shares 1.67 per cent) made up of 1 entity.
Previous addresses
Address: 409 Dominion Road, Mt Eden, Auckland
Registered address used from 11 Apr 2000 to 02 Apr 2004
Address: 409 Dominion Road, Mt Eden, Auckland
Physical address used from 18 Feb 1997 to 02 Apr 2004
Basic Financial info
Total number of Shares: 30000
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29000 | |||
Entity (NZ Limited Company) | Professional Trustee Services 2022 Limited Shareholder NZBN: 9429050029341 |
Papakura Auckland 2110 New Zealand |
31 Mar 2023 - |
Individual | Mace, Valerie Gay |
R D 2 Drury Auckland New Zealand |
26 May 2004 - |
Individual | Mace, Neville Howard |
R D 2 Drury Auckland |
18 Feb 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mace, Neville Howard |
R D 2 Drury Auckland |
18 Feb 1997 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Mace, Valerie Gay |
R D 2 Drury Auckland New Zealand |
26 May 2004 - |
Neville Howard Mace - Director
Appointment date: 18 Feb 1997
Address: R D 2 Drury, Auckland, 2578 New Zealand
Address used since 23 May 2016
Brent Russell Carly - Director
Appointment date: 03 May 2018
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 03 May 2018
Michelle Valerie Mace - Director
Appointment date: 03 May 2018
Address: Rd 2, Drury, 2578 New Zealand
Address used since 03 May 2018
Valarie Gay Mace - Director (Inactive)
Appointment date: 18 Feb 1997
Termination date: 31 Mar 2018
Address: R D 2 Drury, Auckland, 2578 New Zealand
Address used since 23 May 2016
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