General information

Barberg Group Limited

Type: NZ Limited Company (Ltd)
9429041302286
New Zealand Business Number
5345641
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Barberg Group Limited (NZBN 9429041302286) was started on 30 Jun 2014. 4 addresses are currently in use by the company: Po Box 147189, Ponsonby, Auckland, 1144 (type: postal, delivery). Level 7, 53 Fort Street, Auckland had been their registered address, up until 28 Feb 2022. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1199 shares (99.92 per cent of shares), namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010,
Barker, Raymond Hardley (a director) located at Wynyard Quarter, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Barker, Raymond Hardley (a director) - located at Wynyard Quarter, Auckland. "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued Barberg Group Limited. The Businesscheck database was last updated on 27 Feb 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 28 Feb 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 29 Mar 2022
Po Box 147189, Ponsonby, Auckland, 1144 Postal 03 Nov 2022
Shed 5, 90 Wellesley Street West, Auckland Central, Auckland, 1010 Delivery 03 Nov 2022
Contact info
64 9 3090304
Phone (Phone)
accounts@odettes.co.nz
Email
www.hugosbistro.co.nz
Website
www.odettes.co.nz
Website
www.odettes.co.nz
Website
Directors
Name and Address Role Period
Raymond Hardley Barker
Wynyard Quarter, Auckland, 1010
Address used since 01 Jun 2021
Saint Marys Bay, Auckland, 1011
Address used since 02 Dec 2019
Saint Marys Bay, Auckland, 1011
Address used since 30 Jun 2014
Director 30 Jun 2014 - current
Joost Van Den Berg
Freemans Bay, Auckland, 1011
Address used since 07 Dec 2018
Ponsonby, Auckland, 1011
Address used since 08 Nov 2017
Westmere, Auckland, 1022
Address used since 30 Jun 2014
Director 30 Jun 2014 - 31 Oct 2019
Clare Ann Van Den Berg
Freemans Bay, Auckland, 1011
Address used since 07 Dec 2018
Ponsonby, Auckland, 1011
Address used since 08 Nov 2017
Westmere, Auckland, 1022
Address used since 30 Jun 2014
Director 30 Jun 2014 - 31 Oct 2019
Marie Louise Barker
Saint Marys Bay, Auckland, 1011
Address used since 30 Jun 2014
Director 30 Jun 2014 - 04 Aug 2014
Addresses
Other active addresses
Type Used since
Shed 5, 90 Wellesley Street West, Auckland Central, Auckland, 1010 Delivery 03 Nov 2022
Principal place of activity
Level 7, 53 Fort Street , Auckland , 1011
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 15 Dec 2016 - 28 Feb 2022
Level 7, 53 Fort Street, Auckland, 1011 Physical 15 Dec 2016 - 29 Mar 2022
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 19 Feb 2016 - 15 Dec 2016
46 Rosella Grove, Waimauku, Waimauku, 0812 Registered 30 Jun 2014 - 19 Feb 2016
35 Cumberland Avenue, Westmere, Auckland, 1022 Physical 30 Jun 2014 - 19 Feb 2016
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Entity (NZ Limited Company)
147 Quay Street
Auckland
1010
07 Oct 2019 - current
Barker, Raymond Hardley
Director
Wynyard Quarter
Auckland
1010
30 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barker, Raymond Hardley
Director
Wynyard Quarter
Auckland
1010
30 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Van Den Berg, Clare Ann
Individual
Freemans Bay
Auckland
1011
30 Jun 2014 - 31 Oct 2019
Van Den Berg, Joost
Individual
Freemans Bay
Auckland
1011
30 Jun 2014 - 31 Oct 2019
Marie Louise Barker
Director
Saint Marys Bay
Auckland
1011
30 Jun 2014 - 04 Aug 2014
Anderson, Wayne Derek
Individual
Saint Marys Bay
Auckland
1011
04 Aug 2014 - 07 Oct 2019
Barker, Marie Louise
Individual
Saint Marys Bay
Auckland
1011
30 Jun 2014 - 04 Aug 2014
Anderson, Wayne Derek
Individual
Parnell
Auckland
1052
04 Aug 2014 - 07 Oct 2019
Location
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