Barcelona Holdings Limited
Type: NZ Limited Company (Ltd)Barcelona Holdings Limited (New Zealand Business Number 9429036512799) was incorporated on 31 May 2002. 2 addresses are in use by the company: 301S Botany Road, Golflands, Auckland, 2013 (type: physical, service). John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 had been their registered address, until 20 Jun 2014. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 810 shares (81 per cent of shares), namely:
Moses, Kevin Mark (an individual) located at Mairangi Bay,
Mcleod, Tammy Clarke (an individual) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 19 per cent of all shares (exactly 190 shares); it includes
W H Grove & Sons Limited (an entity) - located at Newmarket 1023, Auckland. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301s Botany Road, Golflands, Auckland, 2013 | Physical & service & registered | 20 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Mark Moses
Mairangi Bay, Auckland, 0630
Address used since 14 Dec 2015 |
Director | 31 May 2002 - current |
|
William John Heise
Glendowie, Auckland, 1071
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - current |
|
Derek John Dallow
Arkles Bay, Whangaparaoa, 0932
Address used since 14 Dec 2015 |
Director | 11 Mar 2004 - current |
|
Laraine Claire Moses
Mairangi Bay, North Shore City,
Address used since 04 Jun 2002 |
Director | 04 Jun 2002 - 11 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 | Registered & physical | 18 Aug 2009 - 20 Jun 2014 |
| Hewitt Scaletti Waters Ltd, Ground Floor, 611 Great South Road, Manukau City | Physical & registered | 30 Jul 2009 - 18 Aug 2009 |
| John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland | Registered & physical | 29 Jul 2009 - 30 Jul 2009 |
| Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City | Physical & registered | 17 Oct 2005 - 29 Jul 2009 |
| Hewitt Scaletti Waters, Ground Floor, 611 Greta South Road, Manukau City | Registered & physical | 31 May 2002 - 17 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Kevin Mark Individual |
Mairangi Bay |
31 May 2002 - current |
|
Mcleod, Tammy Clarke Individual |
Rothesay Bay Auckland 0630 |
20 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
W H Grove & Sons Limited Shareholder NZBN: 9429039523778 Entity (NZ Limited Company) |
Newmarket 1023 Auckland 1023 |
31 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Laraine Claire Individual |
Mairangi Bay |
31 May 2002 - 26 Oct 2004 |
|
Dallow, Derek John Individual |
Arkles Bay Whangaparaoa 0932 |
31 May 2002 - 20 Jan 2020 |
 |
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