Barrel Finance & Logistics Limited
Type: NZ Limited Company (Ltd)Barrel Finance & Logistics Limited (issued an NZ business number of 9429032489996) was registered on 12 Nov 2008. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their physical address, up to 28 Feb 2020. Barrel Finance & Logistics Limited used more names, namely: Boar's Rock Bfl Nz Limited from 12 Nov 2008 to 22 Jun 2012. 220000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 220000 shares (100% of shares), namely:
Vincorp Sa Pty Ltd (an other) located at 265 Main Road, Mclaren Vale, South Australia postcode 5171. The Businesscheck database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon David Abraham
Mclaren Vale, South Australia, 5171
Address used since 01 Jan 1970
Kensington Gardens, Adelaide, 5068
Address used since 15 Jan 2014 |
Director | 15 Jan 2014 - current |
|
Paul Roux Haumann
Stellenbosch, 7600
Address used since 15 Jan 2014 |
Director | 15 Jan 2014 - current |
|
Andre Albertus Viljoen
Stellenbosch 7600, South Africa,
Address used since 12 Nov 2008 |
Director | 12 Nov 2008 - 09 Apr 2014 |
|
Robert John Hunt
Beaumont Sa 5066, Australia,
Address used since 12 Nov 2008 |
Director | 12 Nov 2008 - 20 Jan 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 24 May 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 24 May 2018 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 01 Jul 2016 - 29 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 09 Dec 2015 - 01 Jul 2016 |
| Level 3, 22 Amersham Way, Auckland, 2241 | Registered & physical | 12 Aug 2015 - 09 Dec 2015 |
| Level 8, 120 Albert Street, Auckland | Physical & registered | 21 Jun 2010 - 12 Aug 2015 |
| C/-bdo Spicers Auckland, Level 8, 120 Albert Street, Auckland | Physical & registered | 12 Nov 2008 - 21 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincorp Sa Pty Ltd Other (Other) |
265 Main Road, Mclaren Vale South Australia 5171 |
12 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Larnach Investments Pty Ltd Other |
12 Nov 2008 - 23 Jun 2016 | |
|
Null - Larnach Investments Pty Ltd Other |
12 Nov 2008 - 23 Jun 2016 |
Ultimate Holding Company
| Effective Date | 18 Jun 2017 |
| Name | Vincorp Sa Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 106130287 |
| Country of origin | AU |
| Address |
265 Main Road Mclaren Vale South Australia 5171 |
 |
Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |