General information

Bark Avenue Limited

Type: NZ Limited Company (Ltd)
9429035363880
New Zealand Business Number
1518946
Company Number
Registered
Company Status

Bark Avenue Limited (issued an NZBN of 9429035363880) was registered on 26 May 2004. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 265 Princes Street, 7Th Floor, John Wickliffe House, Dunedin had been their registered address, up until 09 May 2023. Bark Avenue Limited used more aliases, namely: Closing Capital Limited from 15 Jun 2006 to 14 Oct 2020, 155 Willis Street Limited (31 Aug 2004 to 15 Jun 2006) and 156 Willis Street Limited (26 May 2004 - 31 Aug 2004). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Edinburgh Securities Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
265 Princes Street, 7th Floor, John Wickliffe House, Dunedin Physical 22 Jun 2006
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & service 09 May 2023
Directors
Name and Address Role Period
Anthony Paul Offen
Mosgiel, Mosgiel, 9024
Address used since 29 Feb 2016
Director 26 May 2004 - current
Addresses
Previous address Type Period
265 Princes Street, 7th Floor, John Wickliffe House, Dunedin Registered & service 22 Jun 2006 - 09 May 2023
265 Princes Street, John Wickliffe House, 2nd Floor, Dunedin Physical & registered 26 May 2004 - 22 Jun 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Edinburgh Securities Limited
Shareholder NZBN: 9429037235550
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
26 May 2004 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Edinburgh Securities Limited
Type Ltd
Ultimate Holding Company Number 1040623
Country of origin NZ
Address John Wickliffe House
Level 7
265 Princes Street, Dunedin
Location
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