General information
Barwood Holdings Limited
Type: NZ Limited Company (Ltd)9429035763802
New Zealand Business Number
1399179
Company Number
Registered
Company Status
Barwood Holdings Limited (NZBN 9429035763802) was incorporated on 23 Sep 2003. 2 addresses are currently in use by the company: 29 Barwick Place, Arkles Bay, Whangaparaoa, 0932 (type: registered, physical). 31 Donald Street, Stanmore Bay, Whangaparaoa had been their physical address, up to 10 Oct 2011. 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:
Barclay, Darian Evelyn (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Barwick Place, Arkles Bay, Whangaparaoa, 0932 | Service & physical | 10 Oct 2011 |
| 29 Barwick Place, Arkles Bay, Whangaparaoa, 0932 | Registered | 27 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darian Evelyn Barclay
Arkles Bay, Whangaparaoa, 0932
Address used since 30 Sep 2011 |
Director | 23 Sep 2003 - current |
|
Robert John Woodfield
Orewa, Hibiscus Coast,
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 01 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 Donald Street, Stanmore Bay, Whangaparaoa | Physical | 05 Oct 2007 - 10 Oct 2011 |
| 34b Langton Road, Stanmore Bay, Whangaparaoa | Physical | 06 Oct 2004 - 05 Oct 2007 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Registered | 23 Sep 2003 - 27 Sep 2012 |
| 73 Kath Hopper Drive, Orewa, Hibiscus Coast | Physical | 23 Sep 2003 - 06 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Darian Evelyn Individual |
Arkles Bay Whangaparaoa 0932 |
23 Sep 2003 - current |
Location
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