General information
Bill Barking Limited
Type: NZ Limited Company (Ltd)9429033782928
New Zealand Business Number
1880240
Company Number
Registered
Company Status
Bill Barking Limited (issued an NZ business number of 9429033782928) was incorporated on 02 Nov 2006. 2 addresses are in use by the company: Ground Floor, Takapuna, Auckland, 0622 (type: physical, registered). Level 12, Aig Building, 41 Shortland Street, Auckland had been their physical address, up to 07 Jan 2019. 6171613 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 288831 shares (4.68 per cent of shares), namely:
Hbt Investments Limited (an entity) located at Howick, Auckland. When considering the second group, a total of 2 shareholders hold 4.68 per cent of all shares (exactly 288831 shares); it includes
Cracknell, Korrina (an individual) - located at Orewa, Orewa,
Cracknell, Glenn (an individual) - located at Orewa, Orewa. The 3rd group of shareholders, share allocation (4047345 shares, 65.58%) belongs to 1 entity, namely:
Yellow Dog Trustee Limited, located at Takapuna, Auckland (an entity). Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Takapuna, Auckland, 0622 | Physical & registered & service | 07 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Greive
Russell, Russell, 0202
Address used since 10 Sep 2021
Herne Bay, Auckland, 1011
Address used since 03 Nov 2017
Herne Bay, Auckland, 1011
Address used since 01 Oct 2017
Herne Bay, Auckland, 1011
Address used since 04 May 2016 |
Director | 02 Nov 2006 - current |
|
James Michael Whiting
Kingsland, Auckland, 1021
Address used since 19 Nov 2010 |
Director | 19 May 2010 - current |
|
Gary Noel Hitchcock
Mellons Bay, Manukau, 2014
Address used since 19 Nov 2010 |
Director | 19 May 2010 - current |
|
Sandra Mariko Burgham
Saint Heliers, Auckland, 1071
Address used since 19 Nov 2010 |
Director | 19 May 2010 - 09 Nov 2010 |
|
Zac De Silva
Parnell, Auckland, 1052
Address used since 02 Nov 2006 |
Director | 02 Nov 2006 - 26 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, Aig Building, 41 Shortland Street, Auckland, 1010 | Physical & registered | 16 Mar 2017 - 07 Jan 2019 |
| Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 15 Oct 2013 - 16 Mar 2017 |
| 58 O'brien Road, Rocky Bay, Waiheke Island, 1081 | Registered & physical | 04 Mar 2013 - 15 Oct 2013 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 23 Nov 2009 - 04 Mar 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 27 Nov 2008 - 23 Nov 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 27 Nov 2008 |
| C/-horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65, Shortland Str, Auckland | Physical & registered | 02 Nov 2006 - 31 Aug 2007 |
Financial Data
Financial info
6171613
Total number of Shares
October
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 288831
| Shareholder Name | Address | Period |
|---|---|---|
|
Hbt Investments Limited Shareholder NZBN: 9429032558319 Entity (NZ Limited Company) |
Howick Auckland |
01 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 288831
| Shareholder Name | Address | Period |
|---|---|---|
|
Cracknell, Korrina Individual |
Orewa Orewa 0931 |
07 Dec 2022 - current |
|
Cracknell, Glenn Individual |
Orewa Orewa 0931 |
23 Oct 2013 - current |
Shares Allocation #3 Number of Shares: 4047345
| Shareholder Name | Address | Period |
|---|---|---|
|
Yellow Dog Trustee Limited Shareholder NZBN: 9429030342057 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Mar 2013 - current |
Shares Allocation #4 Number of Shares: 1546606
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiting, Amy Jean Individual |
Kingsland Auckland 1021 |
26 Nov 2010 - current |
|
Whiting, James Michael Director |
Kingsland Auckland 1021 |
26 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greive, Christopher John Individual |
Bonaire Apartments Solden, Andorra |
02 Nov 2006 - 22 Mar 2013 |
|
Greive, Elizabeth Mary Individual |
Bonaire Apartments Solden |
02 Nov 2006 - 22 Mar 2013 |
|
Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Company Number: 2277543 Entity |
18 Link Drive Wairau Park, North Shore, Auckland Null 0627 |
22 Nov 2011 - 01 Dec 2017 |
|
Puka Enterprises Limited Shareholder NZBN: 9429030865600 Company Number: 3674591 Entity |
16 Oct 2013 - 07 Feb 2014 | |
|
Biddle, Serina Marie Individual |
Waterview Auckland 1026 |
22 Nov 2011 - 01 Dec 2017 |
|
Biddle, Paul John Individual |
Waterview Auckland 1026 |
22 Nov 2011 - 01 Dec 2017 |
|
Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Company Number: 2277543 Entity |
22 Nov 2011 - 01 Dec 2017 | |
|
Hitchcock, Gary Noel Individual |
Mellons Bay Manukau 2014 |
02 Nov 2006 - 16 Oct 2013 |
|
Hawkins, Wade Barry Individual |
Ponsonby Auckland |
07 Jul 2009 - 07 Jul 2009 |
|
Puka Enterprises Limited Shareholder NZBN: 9429030865600 Company Number: 3674591 Entity |
16 Oct 2013 - 07 Feb 2014 | |
|
Glen, David Individual |
Browns Bay Auckland |
07 Jul 2009 - 29 Oct 2010 |
|
Glen, Deborah Individual |
Browns Bay Auckland |
07 Jul 2009 - 29 Oct 2010 |
|
De Silva, Zac Individual |
Parnell Auckland 1052 |
02 Nov 2006 - 16 Oct 2013 |
Location
Companies nearby
 |
Hmsa (nz) Limited Level 8 Aig Building |
|
Sv. Nikola Limited Level 8, Aig Building |
|
St. Mary Development Limited Level 8, Aig Building |
|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |