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Barberg Group Limited

Type: NZ Limited Company (Ltd)
9429041302286
NZBN
5345641
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 28 Feb 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 29 Mar 2022
Po Box 147189
Ponsonby
Auckland 1144
New Zealand
Postal address used since 03 Nov 2022

Barberg Group Limited, a registered company, was launched on 30 Jun 2014. 9429041302286 is the NZ business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company is classified. The company has been managed by 4 directors: Raymond Hardley Barker - an active director whose contract started on 30 Jun 2014,
Joost Van Den Berg - an inactive director whose contract started on 30 Jun 2014 and was terminated on 31 Oct 2019,
Clare Ann Van Den Berg - an inactive director whose contract started on 30 Jun 2014 and was terminated on 31 Oct 2019,
Marie Louise Barker - an inactive director whose contract started on 30 Jun 2014 and was terminated on 04 Aug 2014.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Po Box 147189, Ponsonby, Auckland, 1144 (type: postal, delivery).
Barberg Group Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up until 28 Feb 2022.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group consists of 1199 shares (99.92%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.08%).

Addresses

Other active addresses

Address #4: Shed 5, 90 Wellesley Street West, Auckland Central, Auckland, 1010 New Zealand

Delivery address used from 03 Nov 2022

Principal place of activity

Level 7, 53 Fort Street, Auckland, 1011 New Zealand


Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 15 Dec 2016 to 28 Feb 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1011 New Zealand

Physical address used from 15 Dec 2016 to 29 Mar 2022

Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 19 Feb 2016 to 15 Dec 2016

Address #4: 46 Rosella Grove, Waimauku, Waimauku, 0812 New Zealand

Registered address used from 30 Jun 2014 to 19 Feb 2016

Address #5: 35 Cumberland Avenue, Westmere, Auckland, 1022 New Zealand

Physical address used from 30 Jun 2014 to 19 Feb 2016

Contact info
64 9 3090304
03 Nov 2020 Phone
accounts@odettes.co.nz
03 Nov 2020 Email
www.hugosbistro.co.nz
03 Nov 2023 Website
www.odettes.co.nz
03 Nov 2023 Website
www.odettes.co.nz
03 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Entity (NZ Limited Company) Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
147 Quay Street
Auckland
1010
New Zealand
Director Barker, Raymond Hardley Wynyard Quarter
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Barker, Raymond Hardley Wynyard Quarter
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Den Berg, Clare Ann Freemans Bay
Auckland
1011
New Zealand
Individual Van Den Berg, Joost Freemans Bay
Auckland
1011
New Zealand
Director Marie Louise Barker Saint Marys Bay
Auckland
1011
New Zealand
Individual Anderson, Wayne Derek Saint Marys Bay
Auckland
1011
New Zealand
Individual Barker, Marie Louise Saint Marys Bay
Auckland
1011
New Zealand
Individual Anderson, Wayne Derek Parnell
Auckland
1052
New Zealand
Directors

Raymond Hardley Barker - Director

Appointment date: 30 Jun 2014

Address: Wynyard Quarter, Auckland, 1010 New Zealand

Address used since 01 Jun 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 02 Dec 2019

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 30 Jun 2014


Joost Van Den Berg - Director (Inactive)

Appointment date: 30 Jun 2014

Termination date: 31 Oct 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 07 Dec 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 08 Nov 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 30 Jun 2014


Clare Ann Van Den Berg - Director (Inactive)

Appointment date: 30 Jun 2014

Termination date: 31 Oct 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 07 Dec 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 08 Nov 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 30 Jun 2014


Marie Louise Barker - Director (Inactive)

Appointment date: 30 Jun 2014

Termination date: 04 Aug 2014

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 30 Jun 2014

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