Barshaw Limited was started on 30 Jan 2013 and issued a number of 9429030370104. This registered LTD company has been managed by 2 directors: Yuen Hung Cheng - an active director whose contract began on 30 Jan 2013,
Wendy Wing-May Lau - an active director whose contract began on 30 Jan 2013.
According to our database (updated on 23 Mar 2024), this company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Until 21 Oct 2022, Barshaw Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lau, Wendy Wing-May (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Cheng, Yuen Hung - located at Epsom, Auckland. Barshaw Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 19 May 2023
Address #5: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 31 May 2023
Principal place of activity
24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 16 Sep 2019 to 21 Oct 2022
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 16 Sep 2019 to 04 Oct 2022
Address #3: Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 New Zealand
Physical & registered address used from 30 Jan 2013 to 16 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Lau, Wendy Wing-may |
Epsom Auckland 1023 New Zealand |
30 Jan 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Cheng, Yuen Hung |
Epsom Auckland 1023 New Zealand |
30 Jan 2013 - |
Yuen Hung Cheng - Director
Appointment date: 30 Jan 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jan 2017
Wendy Wing-may Lau - Director
Appointment date: 30 Jan 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jan 2017
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