General information
Barbarossa Holdings Limited
Type: NZ Limited Company (Ltd)9429033749761
New Zealand Business Number
1886097
Company Number
Registered
Company Status
Barbarossa Holdings Limited (issued an NZBN of 9429033749761) was incorporated on 16 Nov 2006. 4 addresses are currently in use by the company: Po Box 24049, Manners Street, Wellington, 6142 (type: postal, office). 90 Martin Road, Paraparaumu Beach, Paraparaumu had been their physical address, up to 12 Feb 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Jtft Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011. The Businesscheck database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 216 Willis Street, Te Aro, Wellington, 6011 | Physical & registered & service | 12 Feb 2021 |
| Po Box 24049, Manners Street, Wellington, 6142 | Postal | 27 Jul 2021 |
| 216 Willis Street, Te Aro, Wellington, 6011 | Office | 27 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Tyler
Kuripuni, Masterton, 5810
Address used since 14 Jul 2023
Pipitea, Wellington, 6011
Address used since 03 Feb 2021
Paraparaumu Beach, Paraparaumu, 5032
Address used since 22 Jan 2016 |
Director | 16 Nov 2006 - current |
Addresses
Principal place of activity
| 216 Willis Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 90 Martin Road, Paraparaumu Beach, Paraparaumu, 5032 | Physical | 08 Aug 2016 - 12 Feb 2021 |
| 90 Martin Road, Paraparaumu Beach, Paraparaumu, 5032 | Registered | 01 Feb 2016 - 12 Feb 2021 |
| 6 Rolleston Street, Mount Cook, Wellington, 6021 | Physical | 10 Jul 2014 - 08 Aug 2016 |
| 6 Rolleston Street, Mount Cook, Wellington, 6021 | Registered | 14 Apr 2014 - 01 Feb 2016 |
| 8b Gordon Street, Newtown, Wellington, 6021 | Registered | 24 Dec 2012 - 14 Apr 2014 |
| 8b Gordon Street, Newtown, Wellington, 6021 | Physical | 24 Dec 2012 - 10 Jul 2014 |
| Level 4, 22 Panama Street, Wellington | Registered & physical | 03 Apr 2007 - 24 Dec 2012 |
| 14 Paparata Street, Karori, Wellington | Registered & physical | 16 Nov 2006 - 03 Apr 2007 |
Financial Data
Financial info
1
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: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jtft Corporate Trustee Limited Shareholder NZBN: 9429033271620 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
16 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Jeffrey Individual |
35-37 Jessie Street Wellington |
16 Nov 2006 - 27 Jun 2010 |
Location
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