Barletta Holdings Limited, a registered company, was started on 11 Nov 1993. 9429038771699 is the number it was issued. "Business administrative service" (ANZSIC N729110) is how the company is classified. This company has been supervised by 4 directors: Georgina Caroline Gordon Ralston - an active director whose contract started on 20 Dec 1993,
Jolyon Rupert Ralston - an active director whose contract started on 20 Dec 1993,
Robert Manwarring Noakes - an inactive director whose contract started on 11 Nov 1993 and was terminated on 20 Dec 1993,
Timothy John Macavoy - an inactive director whose contract started on 11 Nov 1993 and was terminated on 20 Dec 1993.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 6 Crescent Road, Parnell, Auckland, 1052 (types include: physical, service).
Barletta Holdings Limited had been using Kensington Swan, Solicitors, 22 Fanshawe Street, Auckland as their registered address until 21 Jan 1994.
A single entity owns all company shares (exactly 100 shares) - Ralston, Georgina Caroline Gordon - located at 1052, Parnell, Auckland.
Previous address
Address #1: Kensington Swan, Solicitors, 22 Fanshawe Street, Auckland
Registered address used from 20 Jan 1994 to 21 Jan 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ralston, Georgina Caroline Gordon |
Parnell Auckland |
11 Nov 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Noakes, Robert Manwaring |
22 Fanshawe Street Auckland |
11 Nov 1993 - 29 Aug 2006 |
| Individual | Seebold, Nigal Anthony |
22 Fanshawe Street Auckland |
11 Nov 1993 - 29 Aug 2006 |
| Individual | Macavoy, Timothy John |
18 Viaduct Harbour Avenue Auckland |
11 Nov 1993 - 29 Aug 2006 |
| Individual | Pasley, Matthew Patyrick |
22 Fanshawe Street Auckland |
11 Nov 1993 - 29 Aug 2006 |
| Individual | Potter, Judith Marjorie |
22 Fanshawe Street Auckland |
11 Nov 1993 - 29 Aug 2006 |
| Individual | Shalwe, James Denham |
22 Fanshawe Street Auckland |
11 Nov 1993 - 29 Aug 2006 |
| Individual | Haynes, Ian Leslie |
22 Fanshawe Street Auckland |
11 Nov 1993 - 29 Aug 2006 |
| Individual | Sumpter, Paul Cargill |
22 Fanshawe Street Auckland |
11 Nov 1993 - 29 Aug 2006 |
| Individual | Nolan, Peter Henry |
22 Fanshawe Street Auckland |
11 Nov 1993 - 29 Aug 2006 |
Georgina Caroline Gordon Ralston - Director
Appointment date: 20 Dec 1993
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Sep 2009
Jolyon Rupert Ralston - Director
Appointment date: 20 Dec 1993
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Sep 2009
Robert Manwarring Noakes - Director (Inactive)
Appointment date: 11 Nov 1993
Termination date: 20 Dec 1993
Address: Orakei, Auckland,
Address used since 11 Nov 1993
Timothy John Macavoy - Director (Inactive)
Appointment date: 11 Nov 1993
Termination date: 20 Dec 1993
Address: Remuera, Auckland,
Address used since 11 Nov 1993
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