Barbican Holdings Limited, a registered company, was started on 28 Jun 1994. 9429038658105 is the NZ business number it was issued. This company has been run by 1 director, named Stephen John Harris - an active director whose contract began on 28 Jun 1994.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 3 Seaview Avenue, Thames, 3575 (category: registered, service).
Barbican Holdings Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address up to 03 Jun 2020.
One entity owns all company shares (exactly 100 shares) - Harris, Stephen John - located at 3575, Rd 5, Thames.
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Jun 2008 to 03 Jun 2020
Address #2: Blackmore Hearne & Virtue, Chartered Accountants, 18 Broadway, Newmarket
Registered address used from 01 Sep 1997 to 11 Jun 2008
Address #3: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 01 Sep 1997 to 11 Jun 2008
Address #4: Blackmore Hearne & Virtue, Chartered Accountants, 18 Broadway, Newmarket
Physical address used from 01 Sep 1997 to 01 Sep 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Harris, Stephen John |
Rd 5 Thames 3575 New Zealand |
05 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
07 Dec 2020 - 05 Oct 2021 | |
| Entity | Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 |
Rd, Newmarket, Auckland |
28 Jun 1994 - 07 Dec 2020 |
| Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
Newmarket Auckland 1023 New Zealand |
07 Dec 2020 - 05 Oct 2021 |
| Entity | Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 |
Newmarket Auckland 1023 New Zealand |
28 Jun 1994 - 07 Dec 2020 |
Stephen John Harris - Director
Appointment date: 28 Jun 1994
Address: Rd 5, Thames, 3575 New Zealand
Address used since 11 Sep 2009
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