Barbkey Holdings Limited
Type: NZ Limited Company (Ltd)Barbkey Holdings Limited (issued a New Zealand Business Number of 9429033444994) was started on 26 Apr 2007. 3 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their registered address, up to 11 Nov 2014. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 448 shares (44.8% of shares), namely:
Johnston, Hannah Katherine (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 10.4% of all shares (exactly 104 shares); it includes
Ml Trustees 2109 Limited (an entity) - located at Grey Lynn, Auckland,
Corner, Andrew Mervyn (an individual) - located at Meadowbank, Auckland. The next group of shareholders, share allotment (398 shares, 39.8%) belongs to 3 entities, namely:
Johnston, Norman, located at Glendowie, Auckland (an individual),
Delugar, John Alexander, located at Cockle Bay, Auckland (an individual),
Johnston, Davina Stewart, located at Glendowie, Auckland (an individual). Our database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit F, 8 Torrens Road, Pakuranga, Auckland | Other (Address For Share Register) | 26 Apr 2007 |
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 11 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
David Johnston
Glendowie, Auckland, 1071
Address used since 25 Feb 2020
Glendowie, Auckland, 1071
Address used since 26 Apr 2007 |
Director | 26 Apr 2007 - current |
|
Norman Johnston
Glendowie, Auckland, 1071
Address used since 26 Apr 2007 |
Director | 26 Apr 2007 - current |
|
Andrew Mervyn Corner
Meadowbank, Auckland, 1072
Address used since 25 Feb 2020
Saint Heliers, Auckland, 1071
Address used since 15 Dec 2009 |
Director | 26 Apr 2007 - 25 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| Unit F, 8 Torrens Road, Pakuranga, Auckland | Registered & physical | 26 Apr 2007 - 11 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Hannah Katherine Individual |
Glendowie Auckland 1071 |
26 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Trustees 2109 Limited Shareholder NZBN: 9429034993415 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
26 Apr 2007 - current |
|
Corner, Andrew Mervyn Individual |
Meadowbank Auckland 1072 |
26 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Norman Individual |
Glendowie Auckland |
26 Apr 2007 - current |
|
Delugar, John Alexander Individual |
Cockle Bay Auckland 2014 |
26 Apr 2007 - current |
|
Johnston, Davina Stewart Individual |
Glendowie Auckland 1071 |
26 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Jacquiline Davina Individual |
Glendowie Auckland 1071 |
26 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lillywhite, Nicholas Individual |
Glendowie Auckland 1071 |
26 Apr 2007 - 22 Apr 2021 |
|
Johnston, David Individual |
Glendowie Auckland 1071 |
26 Apr 2007 - 22 Apr 2021 |
|
Nassau, Maleela Peter Individual |
Panmure Auckland |
26 Apr 2007 - 13 Sep 2010 |
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