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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Barrett, Dawn Tania |
Glen Eden Auckland 0602 New Zealand |
06 Jan 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Barrett, Mark Darren |
Glen Eden Auckland 0602 New Zealand |
06 Jan 2011 - |
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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