Barry Auto Electrical Limited was registered on 26 Aug 2003 and issued a business number of 9429035808817. The registered LTD company has been managed by 2 directors: Fiona Joy Hill - an active director whose contract started on 26 Aug 2003,
Stephen Vincent Hill - an active director whose contract started on 26 Aug 2003.
According to BizDb's information (last updated on 26 Apr 2024), the company filed 1 address: 37 Main Road, Kumeu, 0810 (type: registered, physical).
Until 31 Oct 2012, Barry Auto Electrical Limited had been using Kumeu Professional Centre, 2 Shamrock Drive, Kumeu as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hill, Fiona Joy (an individual) located at Rd 1, Kaukapakapa postcode 0871.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hill, Stephen Vincent - located at Rd 1, Kaukapakapa.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Hill, Fiona Joy, located at Rd 1, Kaukapakapa (an individual),
Kemp Trustee Co. Limited, located at Rd 1, Helensville (an other),
Hill, Stephen Vincent, located at Rd 1, Kaukapakapa (an individual).
Previous addresses
Address #1: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand
Registered address used from 12 May 2004 to 31 Oct 2012
Address #2: 5 Halloran Place, Massey, Auckland
Registered address used from 26 Aug 2003 to 12 May 2004
Address #3: 5 Halloran Place, Massey, Auckland New Zealand
Physical address used from 26 Aug 2003 to 03 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hill, Fiona Joy |
Rd 1 Kaukapakapa 0871 New Zealand |
26 Aug 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hill, Stephen Vincent |
Rd 1 Kaukapakapa 0871 New Zealand |
26 Aug 2003 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Hill, Fiona Joy |
Rd 1 Kaukapakapa 0871 New Zealand |
26 Aug 2003 - |
Other (Other) | Kemp Trustee Co. Limited |
Rd 1 Helensville 0871 New Zealand |
26 Aug 2003 - |
Individual | Hill, Stephen Vincent |
Rd 1 Kaukapakapa 0871 New Zealand |
26 Aug 2003 - |
Fiona Joy Hill - Director
Appointment date: 26 Aug 2003
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 28 Oct 2015
Stephen Vincent Hill - Director
Appointment date: 26 Aug 2003
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 28 Oct 2015
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