General information
Barbican Holdings Limited
Type: NZ Limited Company (Ltd)9429038658105
New Zealand Business Number
636520
Company Number
Registered
Company Status
Barbican Holdings Limited (NZBN 9429038658105) was started on 28 Jun 1994. 4 addresses are currently in use by the company: 3 Seaview Avenue, Thames, 3575 (type: registered, service). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 03 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Harris, Stephen John (a director) located at Rd 5, Thames postcode 3575. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 03 Jun 2020 |
| 3 Seaview Avenue, Thames, 3575 | Registered & service | 13 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Harris
Rd 5, Thames, 3575
Address used since 11 Sep 2009 |
Director | 28 Jun 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 11 Jun 2008 - 03 Jun 2020 |
| Blackmore Hearne & Virtue, Chartered Accountants, 18 Broadway, Newmarket | Registered | 01 Sep 1997 - 11 Jun 2008 |
| C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 01 Sep 1997 - 11 Jun 2008 |
| Blackmore Hearne & Virtue, Chartered Accountants, 18 Broadway, Newmarket | Physical | 01 Sep 1997 - 01 Sep 1997 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Stephen John Director |
Rd 5 Thames 3575 |
05 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
07 Dec 2020 - 05 Oct 2021 | |
|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 Entity |
Rd, Newmarket, Auckland |
28 Jun 1994 - 07 Dec 2020 |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
Newmarket Auckland 1023 |
07 Dec 2020 - 05 Oct 2021 |
|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 Entity |
Newmarket Auckland 1023 |
28 Jun 1994 - 07 Dec 2020 |
Location
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