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Barshaw Limited

Type: NZ Limited Company (Ltd)
9429030370104
NZBN
4243478
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
24-26 Pollen Street
Ponsonby
Auckland 1021
New Zealand
Office & postal & delivery address used since 09 Feb 2020
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 04 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered address used since 21 Oct 2022

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).

Addresses

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

Contact info
64 27 6768511
Phone
lau.cheng@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Lau, Wendy Wing-may Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Cheng, Yuen Hung Epsom
Auckland
1023
New Zealand
Directors

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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