Barry Clarke Automotive (2012) Limited

Barry Clarke Automotive (2012) Limited was launched on 11 Jan 2012 and issued a number of 9429030829022. The registered LTD company has been managed by 2 directors: Anastasios Mario Matiatos - an active director whose contract began on 01 Apr 2013,
Barry Douglas Clarke - an inactive director whose contract began on 11 Jan 2012 and was terminated on 01 Apr 2016.
As stated in the BizDb database (last updated on 04 Apr 2024), this company uses 3 addresses: 21 Hargreaves Street, St Marys Bay, Auckland, 1011 (office address),
7 Morningside Drive, Morningside, Auckland, 1025 (office address),
7 Morningside Drive, Morningside, Auckland, 1025 (registered address),
7 Morningside Drive, Morningside, Auckland, 1025 (physical address) among others.
Up until 28 Feb 2020, Barry Clarke Automotive (2012) Limited had been using 21 Hargreaves Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Matiatos, Anastasios Mario (a director) located at Beach Haven, Auckland postcode 0626,
Crawford, Graham John (an individual) located at Mount Eden, Auckland postcode 1041,
Matiatos, Kiri (an individual) located at Beachaven, Auckland postcode 0629.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Matiatos, Anastasios Mario - located at Beach Haven, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Matiatos, Kiri, located at Beachaven, Auckland (an individual). Barry Clarke Automotive (2012) Limited has been classified as "Automotive servicing - general mechanical repairs" (business classification S941910).

Principal place of activity

21 Hargreaves Street, St Marys Bay, Auckland, 1011 New Zealand

Previous addresses

Address #1: 21 Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand

Registered & physical address used from 01 Jul 2015 to 28 Feb 2020

Address #2: 332 Waitakere Road, Rd 2, Henderson, 0782 New Zealand

Registered & physical address used from 11 Jan 2012 to 01 Jul 2015

Previous Shareholders

Anastasios Mario Matiatos - Director

Appointment date: 01 Apr 2013

Barry Douglas Clarke - Director (Inactive)

Appointment date: 11 Jan 2012

Termination date: 01 Apr 2016