General information
Barrabban Limited
Type: NZ Limited Company (Ltd)9429041429471
New Zealand Business Number
5474203
Company Number
Registered
Company Status
Barrabban Limited (issued an NZ business identifier of 9429041429471) was registered on 25 Sep 2014. 2 addresses are in use by the company: 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland, 1010 (type: registered, physical). Ninth Floor, West Plaza, 1 - 3 Albert Street, Auckland had been their physical address, up until 15 Feb 2018. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Master & Margarita Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Albert Street (entrance At Kingston Street), Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Graeme Kirkland
Saint Clair, Dunedin, 9012
Address used since 24 Aug 2021
Milford, Auckland, 0620
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - current |
|
Edwin John Hugh Morrison
Mt Albert, Auckland, 1025
Address used since 05 Aug 2020
Mt Albert, Auckland, 1025
Address used since 26 Mar 2015
Auckland Central, Auckland, 1010
Address used since 26 Aug 2019 |
Director | 26 Mar 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ninth Floor, West Plaza, 1 - 3 Albert Street, Auckland, 1010 | Physical & registered | 25 Sep 2014 - 15 Feb 2018 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Master & Margarita Limited Shareholder NZBN: 9429032729788 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkland, Mark Graeme Director |
Milford Auckland 0620 |
25 Sep 2014 - 03 Aug 2015 |
Ultimate Holding Company
| Effective Date | 25 Mar 2015 |
| Name | Master & Margarita Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2134970 |
| Country of origin | NZ |
| Address |
Level 9, West Plaza, 1-3 Albert Street Auckland Central Auckland 1010 |
Location
Companies nearby
 |
Kokonga Investments Limited 83 Albert Street |
|
Bernau Architecture Limited 83 Albert Street |
|
Ardea Investment Management Pty Ltd 83 Albert Street |
|
Impact Commercial Painting Limited 83 Albert Street |
|
Woland Limited 83 Albert Street (entrance At Kingston Street) |
|
Grant Burrell Independent Trustees Limited 83 Albert Street |