Barrett Group Limited, a registered company, was started on 13 May 2016. 9429042349778 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been supervised by 2 directors: Michael Douglas Bryant - an active director whose contract began on 13 May 2016,
Grant Scott Eynon - an active director whose contract began on 24 May 2016.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Barrett Group Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their physical address until 20 Nov 2018.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group includes 51 shares (51%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 33 shares (33%). Finally the next share allotment (16 shares 16%) made up of 1 entity.
Previous address
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 13 May 2016 to 20 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Eynon, Grant Scott |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Aug 2023 - |
| Individual | Cooney, Hugh Owen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 May 2016 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Bryant, Laura Brianey |
Papamoa Beach Papamoa 3118 New Zealand |
24 May 2016 - |
| Entity (NZ Limited Company) | Holland Beckett Trustee No.13 Limited Shareholder NZBN: 9429030393172 |
Tauranga Tauranga 3110 New Zealand |
24 May 2016 - |
| Director | Bryant, Michael Douglas |
Papamoa Beach Papamoa 3118 New Zealand |
13 May 2016 - |
| Shares Allocation #3 Number of Shares: 16 | |||
| Director | Bryant, Michael Douglas |
Papamoa Beach Papamoa 3118 New Zealand |
13 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Montgomery, Michael John |
Papamoa 3187 New Zealand |
24 May 2016 - 17 Aug 2023 |
Michael Douglas Bryant - Director
Appointment date: 13 May 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 May 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Dec 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Oct 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 May 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jun 2018
Grant Scott Eynon - Director
Appointment date: 24 May 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 May 2016
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