General information

Barcs Limited

Type: NZ Limited Company (Ltd)
9429037832032
New Zealand Business Number
911030
Company Number
Registered
Company Status

Barcs Limited (issued an NZ business identifier of 9429037832032) was registered on 08 Jun 1998. 1 address is in use by the company: Ohakune New World, 12 Goldfinch Street, Ohakune (type: registered, physical). K P M G, N Z i House, 35 Grey Street, Tauranga had been their registered address, up to 28 Oct 2004. 500000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 450000 shares (90% of shares), namely:
Beverly Murray Roy Hughes (an individual) located at 48 Arawa Street, Ohakune. As far as the second group is concerned, a total of 1 shareholder holds 7% of all shares (exactly 35000 shares); it includes
Beverly Rolls (an individual) - located at Taradale, Napier. Moving on to the next group of shareholders, share allotment (15000 shares, 3%) belongs to 1 entity, namely:
Daniel Rolls, located at Ohakune (an individual). The Businesscheck information was updated on 03 Feb 2020.

Current address Type Used since
Ohakune New World, 12 Goldfinch Street, Ohakune Registered & physical 28 Oct 2004
Directors
Name and Address Role Period
Beverley Anne Rolls
Taradale, Napier, 4112
Address used since 10 Nov 2017
Ohakune, Ohakune, 4625
Address used since 17 Dec 2015
Director 16 Jan 2001 - current
Daniel Jay Rolls
Ohakune, Ohakune, 4625
Address used since 10 Nov 2017
Ohakune, Ohakune, 4625
Address used since 17 Dec 2015
Director 02 Aug 2004 - current
Graham Ross Rolls
Wanganui,
Address used since 08 Jun 1998
Director 08 Jun 1998 - 28 Jul 2003
Addresses
Previous address Type Period
K P M G, N Z I House, 35 Grey Street, Tauranga Registered 07 Nov 2001 - 28 Oct 2004
C/- Foodstuffs, Kiln Street, Silverstream, Wellington Physical 07 Nov 2001 - 28 Oct 2004
K P M G, N Z I House, 35 Grey Street, Tauranga Physical 07 Nov 2001 - 07 Nov 2001
K P M G, N Z I House, 35 Grey Street, Tauranga Registered 12 Apr 2000 - 07 Nov 2001
Financial Data
Financial info
500000
Total number of Shares
October
Annual return filing month
09 Nov 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 450000
Shareholder Name Address Period
Beverly Anne Rolls Murray Roy Hughes
Individual
48 Arawa Street
Ohakune
21 Oct 2004 - current
Shares Allocation #2 Number of Shares: 35000
Shareholder Name Address Period
Beverly Anne Rolls
Individual
Taradale
Napier
4112
21 Oct 2004 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Daniel Jay Rolls
Individual
Ohakune
21 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Beverley Anne Rolls
Individual
51 Abbot Street
Wanganui
08 Jun 1998 - 21 Oct 2004
Graham Ross Rolls
Individual
51 Abbot Street
Wanganui
16 Oct 2003 - 16 Oct 2003
Location
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