General information

Bark Wholesalers Limited

Type: NZ Limited Company (Ltd)
9429038147012
New Zealand Business Number
845385
Company Number
Registered
Company Status

Bark Wholesalers Limited (New Zealand Business Number 9429038147012) was started on 18 Feb 1997. 2 addresses are in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: registered, physical). 409 Dominion Road, Mt Eden, Auckland had been their registered address, until 02 Apr 2004. 30000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 29000 shares (96.67 per cent of shares), namely:
Professional Trustee Services 2022 Limited (an entity) located at Papakura, Auckland postcode 2110,
Mace, Valerie Gay (an individual) located at R D 2 Drury, Auckland,
Mace, Neville Howard (an individual) located at R D 2 Drury, Auckland. When considering the second group, a total of 1 shareholder holds 1.67 per cent of all shares (500 shares); it includes
Mace, Neville Howard (an individual) - located at R D 2 Drury, Auckland. Next there is the third group of shareholders, share allotment (500 shares, 1.67%) belongs to 1 entity, namely:
Mace, Valerie Gay, located at R D 2 Drury, Auckland (an individual). Our data was last updated on 25 Mar 2024.

Current address Type Used since
64 Beaver Road, Rd 2, Pukekohe, 2677 Registered & physical & service 02 Apr 2004
Directors
Name and Address Role Period
Neville Howard Mace
R D 2 Drury, Auckland, 2578
Address used since 23 May 2016
Director 18 Feb 1997 - current
Brent Russell Carly
Rd 1, Glenbrook, 2681
Address used since 03 May 2018
Director 03 May 2018 - current
Michelle Valerie Mace
Rd 2, Drury, 2578
Address used since 03 May 2018
Director 03 May 2018 - current
Valarie Gay Mace
R D 2 Drury, Auckland, 2578
Address used since 23 May 2016
Director 18 Feb 1997 - 31 Mar 2018
Addresses
Previous address Type Period
409 Dominion Road, Mt Eden, Auckland Registered 11 Apr 2000 - 02 Apr 2004
409 Dominion Road, Mt Eden, Auckland Physical 18 Feb 1997 - 02 Apr 2004
Financial Data
Financial info
30000
Total number of Shares
May
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29000
Shareholder Name Address Period
Professional Trustee Services 2022 Limited
Shareholder NZBN: 9429050029341
Entity (NZ Limited Company)
Papakura
Auckland
2110
31 Mar 2023 - current
Mace, Valerie Gay
Individual
R D 2 Drury
Auckland
26 May 2004 - current
Mace, Neville Howard
Individual
R D 2 Drury
Auckland
18 Feb 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mace, Neville Howard
Individual
R D 2 Drury
Auckland
18 Feb 1997 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Mace, Valerie Gay
Individual
R D 2 Drury
Auckland
26 May 2004 - current
Location
Companies nearby