Bark 328 Limited
Type: NZ Limited Company (Ltd)Bark 328 Limited (New Zealand Business Number 9429037476007) was incorporated on 20 Sep 1999. 1 address is currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their registered address, up to 07 Sep 2020. 4 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2 shares (50 per cent of shares), namely:
Wharfe Trustee Services Limited (an entity) located at Level 15, Hsbc Tower, 188 Quay Street,, Auckland postcode 1010,
Brett Wharfe (a director) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 25 per cent of all shares (1 share); it includes
Roie Trustees Limited (an entity) - located at 88 Shortland Street, Auckland,
Julia Trustees Limited (an entity) - located at 88 Shortland Street, Auckland. Businesscheck's information was last updated on 25 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 07 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Lyall Wharfe
Mission Bay, Auckland, 1071
Address used since 27 Nov 2009 |
Director | 20 Sep 1999 - current |
|
David William Tibby
St Heliers, Auckland, 1071
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Catherine Elisabeth Wharfe
Mission Bay, Auckland, 1071
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 21 Jul 2021 |
|
David Raymond Levene
Takapuna, Auckland, 0620
Address used since 29 Apr 2004 |
Director | 29 Apr 2004 - 19 Jul 2021 |
|
Mark Andrew Levene
Orakei, Auckland,
Address used since 20 Sep 1999 |
Director | 20 Sep 1999 - 29 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Registered | 13 Apr 2000 - 07 Sep 2020 |
| Blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 18 Broadway, Newmarket, Auckland, 1023 | Physical | 20 Sep 1999 - 07 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharfe Trustee Services Limited Shareholder NZBN: 9429036086993 Entity (NZ Limited Company) |
Level 15, Hsbc Tower, 188 Quay Street, Auckland 1010 |
03 Dec 2014 - current |
|
Brett Lyall Wharfe Director |
Mission Bay Auckland 1071 |
03 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roie Trustees Limited Shareholder NZBN: 9429035788669 Entity (NZ Limited Company) |
88 Shortland Street Auckland 1010 |
03 Dec 2014 - current |
|
Julia Trustees Limited Shareholder NZBN: 9429035786801 Entity (NZ Limited Company) |
88 Shortland Street Auckland 1010 |
03 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Albert George Kearns Individual |
Orakei Auckland |
29 Jan 2004 - 29 Jan 2004 |
|
Mark Andrew Levene Individual |
Orakei Auckland |
29 Jan 2004 - 29 Jan 2004 |
|
Under Glass Holdings Limited Shareholder NZBN: 9429036062072 Company Number: 1286801 Entity |
29 Jan 2004 - 03 Dec 2014 | |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
29 Jan 2004 - 29 Jan 2004 | |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
29 Jan 2004 - 29 Jan 2004 | |
|
Under Glass Holdings Limited Shareholder NZBN: 9429036062072 Company Number: 1286801 Entity |
29 Jan 2004 - 03 Dec 2014 |
 |
Marita Investments Limited 18 Broadway |
|
Ross Five Limited 18 Broadway |
|
Localcloud Limited 18 Broadway |
|
Mangawhai Heads Management Limited 18 Broadway |
|
Blackmore Virtue And Owens Limited 18 Broadway |
|
W. & B. Wharfe Limited 18 Broadway |