Barkar Holdings Limited was incorporated on 22 May 2000 and issued an NZBN of 9429037256241. The registered LTD company has been managed by 3 directors: Arnold Derik Heslop - an active director whose contract started on 22 May 2000,
Karil Ann Cuneen - an inactive director whose contract started on 11 Feb 2002 and was terminated on 07 Mar 2008,
Karil Ann Gunnen - an inactive director whose contract started on 01 Jun 2001 and was terminated on 11 Feb 2002.
As stated in our information (last updated on 21 Apr 2024), the company registered 1 address: 1A Braemar Road, Castor Bay, Auckland, 0620 (type: postal, office).
Until 18 Dec 2019, Barkar Holdings Limited had been using 1A Braemar Road, Castor Bay, Auckland as their registered address.
BizDb identified old names used by the company: from 22 May 2000 to 10 Mar 2008 they were called Barkar Consulting Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cuneen, Karil Ann (an individual) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Heslop, Arnold Derik - located at Castor Bay, Auckland. Barkar Holdings Limited has been categorised as "Investment - financial assets" (business classification K624040).
Principal place of activity
1a Braemar Road, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: 1a Braemar Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 04 Mar 2011 to 18 Dec 2019
Address #2: 1a Braemar Road, Castor Bay, North Shore City New Zealand
Registered & physical address used from 16 Feb 2002 to 04 Mar 2011
Address #3: 118 Carlish Road, Browns Bay, North Shore City
Registered address used from 02 Jul 2001 to 16 Feb 2002
Address #4: 118 Carlish Road, Browns Bay, North Shore City
Physical address used from 02 Jul 2001 to 02 Jul 2001
Address #5: 1a Braemar Road, Castor Bay, North Shore City, Auckland
Physical address used from 02 Jul 2001 to 16 Feb 2002
Address #6: 52 Chartwell Ave, Glenfield, North Shore City
Registered & physical address used from 12 Mar 2001 to 02 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cuneen, Karil Ann |
Castor Bay Auckland 0620 New Zealand |
22 May 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Heslop, Arnold Derik |
Castor Bay Auckland 0620 New Zealand |
22 May 2000 - |
Arnold Derik Heslop - Director
Appointment date: 22 May 2000
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 22 May 2000
Karil Ann Cuneen - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 07 Mar 2008
Address: Castor Bay, North Shore City,
Address used since 11 Feb 2002
Karil Ann Gunnen - Director (Inactive)
Appointment date: 01 Jun 2001
Termination date: 11 Feb 2002
Address: Castor Bay, North Shore City,
Address used since 11 Feb 2002
Saaken Limited
1 Bramar Rd
Asia Pacific Investment (nz) Holdings Limited
8 Castor Bay Road
Networking Technologies Limited
8 The Esplanade
Holistic Midwife Limited
183 East Coast Road
Fox And Pheasant Limited
183 East Coast Road
Franrosa Limited
9 Braemar Road
Bankend Green Limited
1 Castor Bay Road
Bgmk Limited
136a East Coast Road
Craig Investments Limited
44a Castor Bay Road
Duckett Property Investments Limited
49 Ravenwood Drive
Enzed Investments Limited
44a Castor Bay Road
Girnigoe Holdings Limited
16 Aberdeen Road