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 |
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 |
Type | Used since | |
---|---|---|
Shed 5, 90 Wellesley Street West, Auckland Central, Auckland, 1010 | Delivery | 03 Nov 2022 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Barker, Raymond Hardley Director |
Wynyard Quarter Auckland 1010 |
30 Jun 2014 - current |
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 |
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