General information

Bark Products Taranaki Limited

Type: NZ Limited Company (Ltd)
9429036633425
New Zealand Business Number
1187220
Company Number
Registered
Company Status

Bark Products Taranaki Limited (issued a business number of 9429036633425) was registered on 11 Feb 2002. 4 addresses are in use by the company: 8 Byron Place, Whalers Gate, New Plymouth, 4310 (type: registered, service). 28 Brown Street, Inglewood, Inglewood had been their registered address, until 10 Sep 2020. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (50 per cent of shares), namely:
Wallace, Evelien (an individual) located at Whalers Gate, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (75 shares); it includes
Wallace, Elliot Brian (an individual) - located at Whalers Gate, New Plymouth. Our data was last updated on 17 Apr 2024.

Current address Type Used since
28 Brown Street, Inglewood, Inglewood, 4330 Physical & service 20 Aug 2019
28 Brown Street, Inglewood, Inglewood, 4330 Registered 10 Sep 2020
8 Byron Place, Whalers Gate, New Plymouth, 4310 Registered & service 24 Jul 2023
Directors
Name and Address Role Period
Anita Jacaba Van De Ven
Inglewood, 4330
Address used since 20 Oct 2015
Director 11 Feb 2002 - current
Elliot Brian Wallace
Whalers Gate, New Plymouth, 4310
Address used since 30 Jun 2023
Director 30 Jun 2023 - current
Joannes Josephus Van De Ven
Inglewood, 4330
Address used since 20 Oct 2015
Director 11 Feb 2002 - 30 Jun 2023
Anita Jacoba Van De Ven
Inglewood, 4330
Address used since 20 Oct 2015
Director 11 Feb 2002 - 30 Jun 2023
Addresses
Previous address Type Period
28 Brown Street, Inglewood, Inglewood, 4330 Registered 20 Aug 2019 - 10 Sep 2020
369 Devon Street East, New Plymouth, 4312 Registered & physical 09 Mar 2018 - 20 Aug 2019
369 Devon Street East, New Plymouth Registered & physical 04 Jul 2007 - 09 Mar 2018
9 Vivian Street, New Plymouth Physical & registered 11 Feb 2002 - 04 Jul 2007
Financial Data
Financial info
150
Total number of Shares
October
Annual return filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Wallace, Evelien
Individual
Whalers Gate
New Plymouth
4310
30 Jun 2023 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Wallace, Elliot Brian
Individual
Whalers Gate
New Plymouth
4310
30 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Van De Ven, Joannes Josephus
Individual
Inglewood
Inglewood
4330
14 Oct 2003 - 30 Jun 2023
Van De Ven, Joannes Josephus
Individual
Inglewood
Inglewood
4330
14 Oct 2003 - 30 Jun 2023
Van De Ven, Anita Jacoba
Individual
Inglewood
Inglewood
4330
28 Oct 2003 - 30 Jun 2023
Van De Ven, Anita Jacoba
Individual
Inglewood
Inglewood
4330
28 Oct 2003 - 30 Jun 2023
Van Dyk, Pieter
Individual
Hawera
14 Oct 2003 - 23 Nov 2021
Leon Blair Vickers
Other
Bell Block
New Plymouth
4312
14 Oct 2003 - 23 Nov 2021
Heyden John Megaw
Other
Rd 43
Waitara
4383
14 Oct 2003 - 23 Nov 2021
Van Dyk, Ina
Individual
Rd 14
Hawera
4674
14 Oct 2003 - 23 Nov 2021
Heyden John Megaw
Other
Rd 43
Waitara
4383
14 Oct 2003 - 23 Nov 2021
Catherine Joy Vickers
Other
Bell Block
New Plymouth
4312
14 Oct 2003 - 23 Nov 2021
Athol John Vickers
Other
Bell Block
New Plymouth
4312
14 Oct 2003 - 23 Nov 2021
Athol John Vickers
Other
Bell Block
New Plymouth
4312
14 Oct 2003 - 23 Nov 2021
Van Der Ven, Anita Jacaba
Individual
Bell Block
New Plymouth
14 Oct 2003 - 28 Oct 2003
Location
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