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General information

Barratt Holdings Limited

Type: NZ Limited Company (Ltd)
9429032752519
New Zealand Business Number
2129451
Company Number
Registered
Company Status

Barratt Holdings Limited (issued an NZ business identifier of 9429032752519) was started on 19 May 2008. 2 addresses are currently in use by the company: 5 Griffen Park Road, Mount Roskill, Auckland, 1041 (type: registered, physical). 111 Newton Road, Eden Terrace, Auckland had been their registered address, up to 17 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70% of shares), namely:
Barratt, Kevin Stephen (an individual) located at Mt Roskill, Auckland. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Barratt, Vanessa Heather (an individual) - located at Mt Roskill, Auckland. Our information was last updated on 27 Apr 2024.

Current address Type Used since
5 Griffen Park Road, Mount Roskill, Auckland, 1041 Registered & physical & service 17 May 2022
Last updated:
Contact info
64 9 6306544
Phone (Phone)
john@taxaction.co.nz
Email
Directors
Name and Address Role Period
Vanessa Heather Barratt
Mount Roskill, Auckland, 1041
Address used since 01 Dec 2009
Director 19 May 2008 - current
Kevin Stephen Barratt
Mount Roskill, Auckland, 1041
Address used since 01 Dec 2009
Director 19 May 2008 - current
Addresses
Previous address Type Period
111 Newton Road, Eden Terrace, Auckland, 1010 Registered 14 Dec 2021 - 17 May 2022
111 Newton Road, Eden Terrace, Auckland, 1010 Registered 10 Dec 2013 - 14 Dec 2021
111 Newton Road, Eden Terrace, Auckland, 1010 Physical 10 Dec 2013 - 17 May 2022
151 Dominion Road, Mt Eden, Auckland Registered & physical 19 May 2008 - 10 Dec 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Barratt, Kevin Stephen
Individual 		Mt Roskill
Auckland
 19 May 2008 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Barratt, Vanessa Heather
Individual 		Mt Roskill
Auckland
 19 May 2008 - current
Location
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