Shortcuts

A Barclay 1973 Limited

Type: NZ Limited Company (Ltd)
9429000012027
NZBN
86895
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C224040
Industry classification code
Sheet Metal Product Mfg Nec
Industry classification description
Current address
130 Sunnybrae Road
Glenfield
Auckland New Zealand
Physical & registered & service address used since 19 Sep 1997
130 Sunnybrae Road
Glenfield
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 May 2005
130 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Delivery address used since 23 May 2019

A Barclay 1973 Limited was launched on 10 Apr 1973 and issued a number of 9429000012027. The registered LTD company has been run by 4 directors: Paul Mcarthur Grieve - an active director whose contract started on 09 Sep 1997,
Rochelle Grieve - an active director whose contract started on 25 Mar 2009,
Margaret Alice Grieve - an inactive director whose contract started on 28 Nov 1984 and was terminated on 24 Mar 2009,
Noel Mcarthur Grieve - an inactive director whose contract started on 03 Dec 1984 and was terminated on 24 Mar 2009.
As stated in BizDb's database (last updated on 24 Mar 2024), the company registered 6 addresess: 130 Sunnybrae Road, Hillcrest, Auckland, 0627 (office address),
130 Sunnybrae Road, Hillcrest, Auckland, 0627 (registered address),
130 Sunnybrae Road, Hillcrest, Auckland, 0627 (service address),
130 Sunnybrae Road, Hillcrest, Auckland, 0627 (delivery address) among others.
Up to 19 Sep 1997, A Barclay 1973 Limited had been using 91 Hillside Road, Glenfield, Auckland as their registered address.
A total of 12000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 11800 shares are held by 1 entity, namely:
Grieve, Paul Mcarthur (an individual) located at Beach Haven, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 1.67% shares (exactly 200 shares) and includes
Grieve, Rochelle - located at Beach Haven, Auckland. A Barclay 1973 Limited was classified as "Sheet metal product mfg nec" (business classification C224040).

Addresses

Other active addresses

Address #4: P O Box 65176, Mairangi Bay, Auckland, 0754 New Zealand

Postal address used from 23 May 2019

Address #5: 130 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand

Registered & service address used from 02 Jun 2023

Principal place of activity

130 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: 91 Hillside Road, Glenfield, Auckland

Registered address used from 19 Sep 1997 to 19 Sep 1997

Address #2: 91 Hillside Road, Glenfield

Physical address used from 19 Sep 1997 to 19 Sep 1997

Address #3: 95 Hillside Road, Glenfield, Auckland

Registered address used from 20 Apr 1996 to 19 Sep 1997

Address #4: 43 Poland Rd, Glenfield, Auckland

Registered address used from 20 Sep 1995 to 20 Apr 1996

Contact info
64 9 4447738
24 May 2018 Phone
info@abtinsmiths.co.nz
24 May 2018 Email
www.abtinsmiths.co.nz
24 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11800
Individual Grieve, Paul Mcarthur Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Grieve, Rochelle Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grieve, Margaret Alice Rothesay Bay
Auckland 10
Individual Grieve, Paul Mcarthur Beach Haven
North Shore City 0626
Individual Grieve, Noel Mcarthur Rothesay Bay
Auckland 10
Directors

Paul Mcarthur Grieve - Director

Appointment date: 09 Sep 1997

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 31 May 2010


Rochelle Grieve - Director

Appointment date: 25 Mar 2009

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 31 May 2010


Margaret Alice Grieve - Director (Inactive)

Appointment date: 28 Nov 1984

Termination date: 24 Mar 2009

Address: Rothesay Bay, Auckland 10,

Address used since 28 Nov 1984


Noel Mcarthur Grieve - Director (Inactive)

Appointment date: 03 Dec 1984

Termination date: 24 Mar 2009

Address: Rothesay Bay, Auckland 10,

Address used since 03 Dec 1984

Nearby companies

Direct Kitchen Limited
126 Sunnybrae Road

Sunrise Auto Performance Limited
126 Sunnybrae Road

Triton Studio Limited
126 Sunnybrae Road

Ace Stone Limited
126 Sunnybrae Road

Mangere Bridge Community Trust Incorporated
173b Archers Road

Chatfield Engineering Limited
124 Sunnybrae Road

Similar companies

Jmr Engineering Limited
Offices Of Hayes Knight

Metal Image Limited
171 Target Road

Metal Press And Bend Limited
141 Target Road

Pts Engineering Limited
112 Bush Road

Rassam Holdings Limited
64 Black Teal Close

Turrell Productions Limited
9 Redmond Street