Barridean Holdings Limited, a registered company, was incorporated on 29 Apr 2003. 9429036008612 is the NZ business number it was issued. "Hair restoration service - except by registered medical practitioner or cosmetic" (business classification S951120) is how the company is categorised. This company has been managed by 1 director, named Penelope Louise Dean - an active director whose contract started on 29 Apr 2003.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 93 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 (types include: registered, physical).
Barridean Holdings Limited had been using 367 Gt South Road, Ellerslie, Auckland, 1051 as their registered address up until 29 Mar 2010.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 300 shares (30 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 300 shares (30 per cent). Finally we have the third share allocation (400 shares 40 per cent) made up of 1 entity.
Principal place of activity
93 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Previous addresses
Address: 367 Gt South Road, Ellerslie, Auckland, 1051
Registered address used from 24 Nov 2009 to 29 Mar 2010
Address: 367 Gt South Road, Ellerslie, Auckland 1051
Physical address used from 06 Apr 2009 to 29 Mar 2010
Address: 119 Harris Road, East Tamaki, Auckland
Registered address used from 01 May 2006 to 24 Nov 2009
Address: 119 Harris Road, East Tamaki, Auckland
Physical address used from 01 May 2006 to 06 Apr 2009
Address: C/- T C Daniell, Chartered Accountant, Unit C 335 Ti Rakau Dr, East Tamaki, Auckland
Registered & physical address used from 29 Apr 2003 to 01 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Agq Shares Company Limited Shareholder NZBN: 9429047566668 |
Mangere Auckland 2022 New Zealand |
27 Mar 2022 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Dean, Penelope Louise |
Pakuranga Manukau 2010 New Zealand |
29 Apr 2003 - |
Individual | Dean, Paul Anthony |
Pakuranga Manukau 2010 New Zealand |
29 Apr 2003 - |
Shares Allocation #3 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Agq Shares Company Limited Shareholder NZBN: 9429047566668 |
Mangere Auckland 2022 New Zealand |
27 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Khamwanthong, Bounlarn |
Grey Lynn Auckland 1010 New Zealand |
25 Mar 2022 - 27 Mar 2022 |
Penelope Louise Dean - Director
Appointment date: 29 Apr 2003
Address: Pakuranga Heights, Manukau, 2010 New Zealand
Address used since 22 Mar 2010
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