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Barclay Management (2013) Limited

Type: NZ Limited Company (Ltd)
9429030063310
NZBN
4645805
Company Number
Registered
Company Status
Current address
Level 6
22 Durham Street West
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Jan 2020
Unit 1 Level 4, 7 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 14 Dec 2023

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.

Addresses

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

Contact info
64 9 9721952
07 Sep 2018 Phone
simond@blackstone.co.nz
25 Oct 2023 Email
marionh@blackstone.co.nz
07 Sep 2018 Email
Financial Data

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
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) 76 Albert (2013) Limited
Shareholder NZBN: 9429030063785
Auckland Central
Auckland
1010
New Zealand
Directors

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

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