Barrabban Limited, a registered company, was incorporated on 25 Sep 2014. 9429041429471 is the NZ business identifier it was issued. The company has been run by 2 directors: Mark Graeme Kirkland - an active director whose contract started on 25 Sep 2014,
Edwin John Hugh Morrison - an active director whose contract started on 26 Mar 2015.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland, 1010 (types include: registered, physical).
Barrabban Limited had been using Ninth Floor, West Plaza, 1 - 3 Albert Street, Auckland as their physical address up to 15 Feb 2018.
A single entity controls all company shares (exactly 120 shares) - Master & Margarita Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Ninth Floor, West Plaza, 1 - 3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Sep 2014 to 15 Feb 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Master & Margarita Limited Shareholder NZBN: 9429032729788 |
Auckland Central Auckland 1010 New Zealand |
03 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Kirkland, Mark Graeme |
Milford Auckland 0620 New Zealand |
25 Sep 2014 - 03 Aug 2015 |
Ultimate Holding Company
Mark Graeme Kirkland - Director
Appointment date: 25 Sep 2014
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 24 Aug 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 25 Sep 2014
Edwin John Hugh Morrison - Director
Appointment date: 26 Mar 2015
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 05 Aug 2020
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 26 Mar 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Aug 2019
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