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J & L Barclay Holdings Limited

Type: NZ Limited Company (Ltd)
9429030602427
NZBN
3905903
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
35 Sprott Road
Kohimarama
Auckland 1071
New Zealand
Postal & office & delivery address used since 25 Jun 2019
35 Sprott Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 03 Jul 2019

J & L Barclay Holdings Limited was started on 03 Jul 2012 and issued an NZ business number of 9429030602427. This registered LTD company has been supervised by 2 directors: John Stewart Barclay - an active director whose contract started on 03 Jul 2012,
Linda Margaret Barclay - an active director whose contract started on 03 Jul 2012.
According to our database (updated on 02 Mar 2024), the company registered 1 address: 35 Sprott Road, Kohimarama, Auckland, 1071 (type: registered, physical).
Until 03 Jul 2019, J & L Barclay Holdings Limited had been using Unit G01, 3 Bluegrey Avenue, Stonefields, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Barclay, Linda Margaret (a director) located at Kohimarama, Auckland postcode 1071,
Gellert Ivanson Trustee No 3 Limited (an entity) located at Saint Heliers, Auckland postcode 1071,
Barclay, John Stewart (a director) located at Kohimarama, Auckland postcode 1071. J & L Barclay Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

35 Sprott Road, Kohimarama, Auckland, 1071 New Zealand


Previous addresses

Address #1: Unit G01, 3 Bluegrey Avenue, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 13 Jun 2017 to 03 Jul 2019

Address #2: 3b The Rise, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 18 Jun 2013 to 13 Jun 2017

Address #3: B3 The Rise, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 03 Jul 2012 to 18 Jun 2013

Contact info
64 21 630821
Phone
john.linda.barclay@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Barclay, Linda Margaret Kohimarama
Auckland
1071
New Zealand
Entity (NZ Limited Company) Gellert Ivanson Trustee No 3 Limited
Shareholder NZBN: 9429031458146
Saint Heliers
Auckland
1071
New Zealand
Director Barclay, John Stewart Kohimarama
Auckland
1071
New Zealand
Directors

John Stewart Barclay - Director

Appointment date: 03 Jul 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Jun 2013

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 02 Jun 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 25 Jun 2019


Linda Margaret Barclay - Director

Appointment date: 03 Jul 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Jun 2013

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 02 Jun 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 25 Jun 2019

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