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Bark Wholesalers Limited

Type: NZ Limited Company (Ltd)
9429038147012
NZBN
845385
Company Number
Registered
Company Status
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 02 Apr 2004

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 29000
Entity (NZ Limited Company) Professional Trustee Services 2022 Limited
Shareholder NZBN: 9429050029341
Papakura
Auckland
2110
New Zealand
Individual Mace, Valerie Gay R D 2 Drury
Auckland

New Zealand
Individual Mace, Neville Howard R D 2 Drury
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Mace, Neville Howard R D 2 Drury
Auckland
Shares Allocation #3 Number of Shares: 500
Individual Mace, Valerie Gay R D 2 Drury
Auckland

New Zealand
Directors

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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