General information

Bareta & Hale Holdings No.1 Limited

Type: NZ Limited Company (Ltd)
9429031019644
New Zealand Business Number
3472175
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Bareta & Hale Holdings No.1 Limited (NZBN 9429031019644) was launched on 21 Jul 2011. 2 addresses are in use by the company: 18 Kellsmere Crescent, Island Bay, Wellington, 6023 (type: registered, physical). 3 Buchanan Street, Wadestown, Wellington had been their physical address, up to 20 Apr 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hale, David John Edward (a director) located at Island Bay, Wellington postcode 6023. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the Australian Bureau of Statistics issued Bareta & Hale Holdings No.1 Limited. Businesscheck's data was updated on 25 Apr 2024.

Current address Type Used since
18 Kellsmere Crescent, Island Bay, Wellington, 6023 Registered & physical & service 20 Apr 2017
Directors
Name and Address Role Period
David John Edward Hale
Island Bay, Wellington, 6023
Address used since 21 Jul 2011
Director 21 Jul 2011 - current
Dion Bareta
Wadestown, Wellington, 6012
Address used since 21 Jul 2011
Director 21 Jul 2011 - 31 Mar 2017
Addresses
Previous address Type Period
3 Buchanan Street, Wadestown, Wellington, 6012 Physical & registered 21 Jul 2011 - 20 Apr 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hale, David John Edward
Director
Island Bay
Wellington
6023
21 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Bareta, Dion
Individual
Wadestown
Wellington
6012
21 Jul 2011 - 10 Apr 2017
Emboss Trustees Limited
Shareholder NZBN: 9429034436578
Company Number: 1726455
Entity
21 Jul 2011 - 10 Apr 2017
Bareta, Gwyn Rebecca
Individual
Wadestown
Wellington
6012
21 Jul 2011 - 10 Apr 2017
Dion Bareta
Director
Wadestown
Wellington
6012
21 Jul 2011 - 10 Apr 2017
Emboss Trustees Limited
Shareholder NZBN: 9429034436578
Company Number: 1726455
Entity
21 Jul 2011 - 10 Apr 2017
Location
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