General information

Barewood Apparel (2015) Limited

Type: NZ Limited Company (Ltd)
9429041823507
New Zealand Business Number
5736714
Company Number
Registered
Company Status
F371210 - Clothing Wholesaling
Industry classification codes with description

Barewood Apparel (2015) Limited (issued an NZ business number of 9429041823507) was launched on 26 Jun 2015. 2 addresses are in use by the company: Unit 15, 138 Plunket Avenue, Manukau, Auckland, 2104 (type: physical, service). 2/39 Lady Ruby Drive, East Tamaki, Auckland had been their physical address, up until 03 Aug 2021. 200 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 100 shares (50 per cent of shares), namely:
O'brien, Diana Mary (an individual) located at Rd 1, Bombay postcode 2675,
O'brien, Eric Laurence (a director) located at Rd 1, Bombay postcode 2675. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 50 shares); it includes
Vyavaharkar, Vishal (an individual) - located at Burswood, Auckland,
Vyavaharkar, Meeta (an individual) - located at Burswood, Auckland. The next group of shareholders, share allocation (50 shares, 25%) belongs to 3 entities, namely:
Howard, Tracey Jayne, located at St Heliers, Auckland (an individual),
Brandford, Brian Robert, located at St Heliers, Auckland (an individual),
Howard, Mark Stephen, located at St Heliers, Auckland (an individual). "Clothing wholesaling" (business classification F371210) is the category the ABS issued Barewood Apparel (2015) Limited. Our information was updated on 20 Apr 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered 26 Apr 2017
Unit 15, 138 Plunket Avenue, Manukau, Auckland, 2104 Physical & service 03 Aug 2021
Directors
Name and Address Role Period
Eric Laurence O'brien
Rd 1, Bombay, 2675
Address used since 26 Jun 2015
Director 26 Jun 2015 - current
Mark Stephen Howard
St Heliers, Auckland, 1071
Address used since 14 Jul 2017
Director 14 Jul 2017 - current
Meeta Vyavaharkar
Burswood, Auckland, 2013
Address used since 26 Apr 2022
Howick, Auckland, 2014
Address used since 14 Jul 2017
Director 14 Jul 2017 - current
Garry Lambert Clarke
The Glen, Dunedin, 9011
Address used since 22 Apr 2016
Director 29 Jun 2015 - 02 May 2021
Raymond Allan Goldsmid
Shelly Park, Auckland, 2014
Address used since 13 Apr 2017
Director 26 Jun 2015 - 14 Jul 2017
Addresses
Previous address Type Period
2/39 Lady Ruby Drive, East Tamaki, Auckland, 2013 Physical 26 Apr 2017 - 03 Aug 2021
83b Ingram Road, Rd 3, Drury, 2579 Registered 03 May 2016 - 26 Apr 2017
83b Ingram Road, Rd 3, Drury, 2579 Registered 26 Jun 2015 - 03 May 2016
59 Sir William Avenue, East Tamaki, Auckland, 2013 Physical 26 Jun 2015 - 26 Apr 2017
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
O'brien, Diana Mary
Individual
Rd 1
Bombay
2675
26 Jun 2015 - current
O'brien, Eric Laurence
Director
Rd 1
Bombay
2675
26 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Vyavaharkar, Vishal
Individual
Burswood
Auckland
2013
01 Aug 2017 - current
Vyavaharkar, Meeta
Individual
Burswood
Auckland
2013
01 Aug 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Howard, Tracey Jayne
Individual
St Heliers
Auckland
1071
01 Aug 2017 - current
Brandford, Brian Robert
Individual
St Heliers
Auckland
1071
01 Aug 2017 - current
Howard, Mark Stephen
Individual
St Heliers
Auckland
1071
01 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Andrew Kitson Trustees Limited
Shareholder NZBN: 9429035863175
Company Number: 1354822
Entity
26 Jun 2015 - 01 Aug 2017
Andrew Kitson Trustees Limited
Shareholder NZBN: 9429035863175
Company Number: 1354822
Entity
26 Jun 2015 - 01 Aug 2017
Murdoch, Hugh Donald
Individual
Rd 4
Papakura
2584
26 Jun 2015 - 06 May 2021
Goldsmid Trustees Limited
Shareholder NZBN: 9429035863175
Company Number: 1354822
Entity
26 Jun 2015 - 01 Aug 2017
Raymond Allan Goldsmid
Director
Shelly Park
Auckland
2014
26 Jun 2015 - 01 Aug 2017
Goldsmid Trustees Limited
Shareholder NZBN: 9429035863175
Company Number: 1354822
Entity
26 Jun 2015 - 01 Aug 2017
Goldsmid, Raymond Allan
Individual
Shelly Park
Auckland
2014
26 Jun 2015 - 01 Aug 2017
Location
Companies nearby
Chemtest Laboratories Limited
58 Sir William Avenue
Bioforce Limited
58 Sir William Avenue
Landwest Development Limited
49 Sir William Avenue
Metal Skills Limited
100 Lady Ruby Drive
New Zealand Community Newspapers Association Incorporated
First Floor
Techni-turn Manufacturing Limited
50 Sir William Avenue
Similar companies
L J L Enterprises Limited
8a/22 Harris Rd,
Q & F Limited
Unit 1, 16 Zelanian Drive
Fashionova NZ Limited
Unit D, 44 Crooks Road
Tk Corporation Limited
23a Greenmount Drive
Gw Trading (nz) Limited
5 Offenhauser Drive
The Best Fashion Co., Limited
41 Middlefield Drive