General information

Barak Investments Limited

Type: NZ Limited Company (Ltd)
9429037522988
New Zealand Business Number
971432
Company Number
Registered
Company Status

Barak Investments Limited (NZBN 9429037522988) was started on 04 Aug 1999. 2 addresses are currently in use by the company: 78 Monowai Road, Rd 1, Silverdale, 0994 (type: physical, registered). 78 Monwai Road, R D 3, Kaukapakapa, Auckland had been their registered address, up to 16 Mar 2000. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Shortland Trustees Limited (an entity) located at Level 1, 10 Manukau Road, Epsom, Auckland postcode 1023,
Innes, Richard Kenneth (an individual) located at R D 1, Silverdale, Auckland postcode 0994,
Innes, Sandra Lynne (an individual) located at R D 1, Silverdale, Auckland postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Innes, Richard Kenneth (an individual) - located at R D 1, Silverdale, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Innes, Sandra Lynne, located at R D 1, Silverdale, Auckland (an individual). The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
78 Monowai Road, Rd 1, Silverdale, 0994 Physical & registered & service 11 Feb 2011
Contact info
No website
Website
Directors
Name and Address Role Period
Richard Kenneth Innes
Rd 1, Silverdale, 0994
Address used since 29 Feb 2012
Director 04 Aug 1999 - current
Sandra Lynne Innes
Rd 1, Silverdale, 0994
Address used since 29 Feb 2012
Director 05 Aug 1999 - current
Addresses
Previous address Type Period
78 Monwai Road, R D 3, Kaukapakapa, Auckland Registered 16 Mar 2000 - 16 Mar 2000
78 Monowai Road, R D 3, Kaukapakapa, Auckland Registered 16 Mar 2000 - 11 Feb 2011
78 Monowai Road, R D 3, Kaukapakapa, Auckland Physical 05 Aug 1999 - 11 Feb 2011
78 Monwai Road, R D 3, Kaukapakapa, Auckland Physical 05 Aug 1999 - 05 Aug 1999
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Shortland Trustees Limited
Shareholder NZBN: 9429037425241
Entity (NZ Limited Company)
Level 1, 10 Manukau Road
Epsom, Auckland
1023
06 Jul 2009 - current
Innes, Richard Kenneth
Individual
R D 1
Silverdale, Auckland
0994
04 Aug 1999 - current
Innes, Sandra Lynne
Individual
R D 1
Silverdale, Auckland
0994
04 Aug 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Innes, Richard Kenneth
Individual
R D 1
Silverdale, Auckland
0994
04 Aug 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Innes, Sandra Lynne
Individual
R D 1
Silverdale, Auckland
0994
04 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Michael John
Individual
18 Broadway
Newmarket
04 Aug 1999 - 27 Jun 2010
Location
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