General information

John Barham Electrical Limited

Type: NZ Limited Company (Ltd)
9429037643386
New Zealand Business Number
948908
Company Number
Registered
Company Status

John Barham Electrical Limited (issued an NZ business number of 9429037643386) was registered on 16 Mar 1999. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Harts, 1St Floor, Westpac Building, 19 Wellington Street, Howick, Auckland had been their physical address, up to 11 Aug 2000. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Barham, Donna Marie (an individual) located at Somerville, Auckland postcode 2014,
Barham, John Douglas (an individual) located at Somerville, Auckland postcode 2014,
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Barham, John Douglas (an individual) - located at Somerville, Auckland. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 06 Jan 2003
Directors
Name and Address Role Period
John Douglas Barham
Somerville, Auckland, 2014
Address used since 08 Aug 2011
Director 16 Mar 1999 - current
Addresses
Previous address Type Period
Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Physical 11 Aug 2000 - 11 Aug 2000
Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Registered 11 Aug 2000 - 06 Jan 2003
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical 11 Aug 2000 - 06 Jan 2003
Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Registered 12 Apr 2000 - 11 Aug 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Barham, Donna Marie
Individual
Somerville
Auckland
2014
04 Apr 2008 - current
Barham, John Douglas
Individual
Somerville
Auckland
2014
04 Apr 2008 - current
Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Entity (NZ Limited Company)
Onehunga
Auckland 1061
04 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barham, John Douglas
Individual
Somerville
Auckland
2014
16 Mar 1999 - current
Location
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