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General information

Parker & Barr Holdings Limited

Type: NZ Limited Company (Ltd)
9429036739790
New Zealand Business Number
1167978
Company Number
Registered
Company Status

Parker & Barr Holdings Limited (issued an NZ business identifier of 9429036739790) was registered on 23 Oct 2001. 4 addresses are in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their registered address, until 08 Apr 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Barr, Linda Susan (an individual) located at Wattle Downs, Auckland postcode 2103. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Barr, Graham Andrew (an individual) - located at Wattle Downs, Auckland. The 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Parker, Andrew Vincent, located at Rosehill, Papakura (an individual). The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
42 Kouka Road, Beachlands, Auckland, 2018 Registered & physical & service 08 Apr 2021
6/42 Kouka Road, Beachlands, Auckland, 2018 Registered & service 08 Dec 2023
Last updated:
Directors
Name and Address Role Period
Graham Andrew Barr
Wattle Downs, Manukau, 2103
Address used since 28 Feb 2010
Director 23 Oct 2001 - current
Andrew Vincent Parker
Rosehill, Papakura, 2113
Address used since 18 Feb 2014
Director 23 Oct 2001 - current
Linda Susan Barr
Wattle Downs, Manukau, 2103
Address used since 28 Feb 2010
Director 23 Oct 2001 - current
Addresses
Previous address Type Period
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical 26 Feb 2014 - 08 Apr 2021
C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland Registered & physical 15 Sep 2008 - 26 Feb 2014
C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini Physical 15 Mar 2006 - 15 Sep 2008
C/-kueglers Limited, 1/181 Great South Road, Takanini Registered 15 Mar 2006 - 15 Sep 2008
C/- Kuegler & Associates Limited, Chartered Accountants, 1/181 Great South Road, Takanini Physical 24 Oct 2001 - 15 Mar 2006
C/- Kuegler & Associates Limited, Chartered Accountants, 1/181 Great South Road, Takanini Registered 23 Oct 2001 - 15 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Barr, Linda Susan
Individual 		Wattle Downs
Auckland
2103 		23 Oct 2001 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Barr, Graham Andrew
Individual 		Wattle Downs
Auckland
2103 		23 Oct 2001 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Parker, Andrew Vincent
Individual 		Rosehill
Papakura
2113 		23 Oct 2001 - current
Location
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