Barletta Holdings Limited
Type: NZ Limited Company (Ltd)Barletta Holdings Limited (issued an NZ business identifier of 9429038771699) was launched on 11 Nov 1993. 2 addresses are currently in use by the company: 6 Crescent Road, Parnell, Auckland, 1052 (type: physical, service). Kensington Swan, Solicitors, 22 Fanshawe Street, Auckland had been their registered address, up until 21 Jan 1994. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ralston, Georgina Caroline Gordon (an individual) located at Parnell, Auckland. "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued Barletta Holdings Limited. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Crescent Road, Parnell, Auckland, 1052 | Registered | 21 Jan 1994 |
| 6 Crescent Road, Parnell, Auckland, 1052 | Physical & service | 01 Jul 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Georgina Caroline Gordon Ralston
Parnell, Auckland, 1052
Address used since 23 Sep 2009 |
Director | 20 Dec 1993 - current |
|
Jolyon Rupert Ralston
Parnell, Auckland, 1052
Address used since 23 Sep 2009 |
Director | 20 Dec 1993 - current |
|
Robert Manwarring Noakes
Orakei, Auckland,
Address used since 11 Nov 1993 |
Director | 11 Nov 1993 - 20 Dec 1993 |
|
Timothy John Macavoy
Remuera, Auckland,
Address used since 11 Nov 1993 |
Director | 11 Nov 1993 - 20 Dec 1993 |
| Previous address | Type | Period |
|---|---|---|
| Kensington Swan, Solicitors, 22 Fanshawe Street, Auckland | Registered | 20 Jan 1994 - 21 Jan 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralston, Georgina Caroline Gordon Individual |
Parnell Auckland |
11 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Noakes, Robert Manwaring Individual |
22 Fanshawe Street Auckland |
11 Nov 1993 - 29 Aug 2006 |
|
Seebold, Nigal Anthony Individual |
22 Fanshawe Street Auckland |
11 Nov 1993 - 29 Aug 2006 |
|
Macavoy, Timothy John Individual |
18 Viaduct Harbour Avenue Auckland |
11 Nov 1993 - 29 Aug 2006 |
|
Pasley, Matthew Patyrick Individual |
22 Fanshawe Street Auckland |
11 Nov 1993 - 29 Aug 2006 |
|
Potter, Judith Marjorie Individual |
22 Fanshawe Street Auckland |
11 Nov 1993 - 29 Aug 2006 |
|
Shalwe, James Denham Individual |
22 Fanshawe Street Auckland |
11 Nov 1993 - 29 Aug 2006 |
|
Haynes, Ian Leslie Individual |
22 Fanshawe Street Auckland |
11 Nov 1993 - 29 Aug 2006 |
|
Sumpter, Paul Cargill Individual |
22 Fanshawe Street Auckland |
11 Nov 1993 - 29 Aug 2006 |
|
Nolan, Peter Henry Individual |
22 Fanshawe Street Auckland |
11 Nov 1993 - 29 Aug 2006 |
 |
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