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Barrett Boys Limited

Type: NZ Limited Company (Ltd)
9429031260923
NZBN
3235227
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
45 Terra Nova Street
Glen Eden
Auckland 0602
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Aug 2016
45 Terra Nova Street
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 15 Aug 2016
45 Terra Nova Street
Glen Eden
Auckland 0602
New Zealand
Office & delivery address used since 12 Aug 2019

Barrett Boys Limited, a registered company, was incorporated on 06 Jan 2011. 9429031260923 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been supervised by 2 directors: Dawn Tania Barrett - an active director whose contract began on 06 Jan 2011,
Mark Darren Barrett - an active director whose contract began on 06 Jan 2011.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 45 Terra Nova Street, Glen Eden, Auckland, 0602 (type: postal, office).
Barrett Boys Limited had been using 42 Connaught Street, Blockhouse Bay, Auckland as their physical address until 15 Aug 2016.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Other active addresses

Address #4: 45 Terra Nova Street, Glen Eden, Auckland, 0602 New Zealand

Postal address used from 09 Aug 2023

Principal place of activity

45 Terra Nova Street, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 42 Connaught Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical address used from 06 Aug 2015 to 15 Aug 2016

Address #2: 42 Connaught Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered address used from 31 Jul 2014 to 15 Aug 2016

Address #3: 105a Bolton Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered address used from 18 Jul 2012 to 31 Jul 2014

Address #4: 105a Bolton Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical address used from 18 Jul 2012 to 06 Aug 2015

Address #5: 14j Cradock Street, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 06 Jan 2011 to 18 Jul 2012

Contact info
64 21 1344874
28 Aug 2018 Phone
dawn26422@gmail.com
18 Jul 2021 nzbn-reserved-invoice-email-address-purpose
dawn26422@gmail.com
28 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Barrett, Dawn Tania Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Barrett, Mark Darren Glen Eden
Auckland
0602
New Zealand
Directors

Dawn Tania Barrett - Director

Appointment date: 06 Jan 2011

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 05 Aug 2016


Mark Darren Barrett - Director

Appointment date: 06 Jan 2011

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 05 Aug 2016

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