Barvon Limited
Type: NZ Limited Company (Ltd)Barvon Limited (issued an NZ business number of 9429038025082) was launched on 21 Aug 1997. 2 addresses are currently in use by the company: 1/4 Chip Grove, Pakuranga, Auckland (type: registered, physical). 2 Amberwood Drive, Howick, Auckland had been their registered address, up to 06 Mar 2002. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 950 shares (95% of shares), namely:
Moss, David Hugh (an individual) located at Red Beach, Red Beach postcode 0932,
Tucker, Barry James (an individual) located at Dannemora, (Trustee, Barry Tucker Family Trust). When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Tucker, Barry James (an individual) - located at Dannemora. Our database was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/4 Chip Grove, Pakuranga, Auckland | Registered & physical & service | 06 Mar 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry James Tucker
Dannemora, Howick, 2016
Address used since 01 Feb 2016 |
Director | 21 Aug 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Amberwood Drive, Howick, Auckland | Registered | 11 Apr 2000 - 06 Mar 2002 |
| 2 Amberwood Drive, Howick, Auckland | Physical | 01 Mar 1998 - 01 Mar 1998 |
| C/- P W Wood, Chartered Accountant, 7 Reeves Road, Pakuranga | Physical | 01 Mar 1998 - 06 Mar 2002 |
| 2 Amberwood Drive, Howick, Auckland | Registered | 01 Mar 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, David Hugh Individual |
Red Beach Red Beach 0932 |
04 Mar 2020 - current |
|
Tucker, Barry James Individual |
Dannemora (trustee, Barry Tucker Family Trust) |
21 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Barry James Individual |
Dannemora |
21 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruck, Geoffrey Francis Individual |
Auckland (trustee, Barry Tucker Family Trust) |
21 Aug 1997 - 04 Mar 2020 |
 |
Steve Archer Maintenance Limited 1/4 Chip Grove |
|
Onslow Trust Limited 1/4 Chip Grove |
|
Tm & Dm Holdings Limited 1/4 Chip Grove |
|
Solinari Investments Limited 1/4 Chip Grove |
|
Clevedon Aviation Limited 1/4 Chip Grove |
|
Critter Haven Limited 1/4 Chip Grove |