Barclay Management (2013) Limited was registered on 11 Sep 2013 and issued a number of 9429030063310. The registered LTD company has been supervised by 2 directors: John Richard Abel-Pattinson - an active director whose contract started on 11 Sep 2013,
Kevin Bryan Cox - an active director whose contract started on 11 Sep 2013.
As stated in BizDb's database (last updated on 31 Mar 2024), this company filed 1 address: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 28 Jan 2020, Barclay Management (2013) Limited had been using Level 3, 75 Queen St, Auckland Central, Auckland as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
76 Albert (2013) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 3, 75 Queen St, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Feb 2017 to 28 Jan 2020
Address #2: 36 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Sep 2014 to 02 Feb 2017
Address #3: Level 2, 25 Teed Street, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 11 Sep 2013 to 08 Sep 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | 76 Albert (2013) Limited Shareholder NZBN: 9429030063785 |
Auckland Central Auckland 1010 New Zealand |
11 Sep 2013 - |
John Richard Abel-pattinson - Director
Appointment date: 11 Sep 2013
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 11 Sep 2013
Kevin Bryan Cox - Director
Appointment date: 11 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Sep 2013
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street