38 Barrys Point Road Limited was registered on 18 Jun 2010 and issued an NZ business identifier of 9429031492157. This registered LTD company has been managed by 2 directors: Ian Robert Mcgowan - an active director whose contract started on 18 Jun 2010,
Richard James Beca - an active director whose contract started on 18 Jun 2010.
According to BizDb's data (updated on 09 Apr 2024), this company registered 1 address: Level 8, 109 Queen Street, Auckland, 1010 (types include: registered, service).
Until 05 Aug 2019, 38 Barrys Point Road Limited had been using Level 1, 75 Queen Street, Auckland as their physical address.
A total of 300 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Abikhair Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 2 shareholders, holds 50% shares (exactly 150 shares) and includes
Mgi Wilson Eliott Trustee Company Limited - located at Auckland Central, Auckland,
Mcgowan, Ian Robert - located at Westmere, Auckland 1022.
Previous addresses
Address #1: Level 1, 75 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Aug 2011 to 05 Aug 2019
Address #2: C/-beca & Co, Level 1, 75 Queen Street, Auckland New Zealand
Registered & physical address used from 18 Jun 2010 to 18 Aug 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Abikhair Trustee Limited Shareholder NZBN: 9429050749690 |
Auckland Central Auckland 1010 New Zealand |
18 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 |
Auckland Central Auckland 1010 New Zealand |
18 Jun 2010 - |
| Individual | Mcgowan, Ian Robert |
Westmere Auckland 1022 New Zealand |
18 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 |
75 Queen Street Auckland New Zealand |
25 Aug 2015 - 18 Aug 2022 |
| Entity | Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 |
79 Queen Street Auckland 1010 New Zealand |
25 Aug 2015 - 18 Aug 2022 |
| Individual | Stevens, Andrew Hollis |
Parnell Auckland 1052 New Zealand |
18 Jun 2010 - 25 Aug 2015 |
| Individual | Wilkinson, Kirsty Mirelle |
Mount Albert Auckland 1022 New Zealand |
18 Jun 2010 - 25 Aug 2015 |
Ian Robert Mcgowan - Director
Appointment date: 18 Jun 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Aug 2015
Richard James Beca - Director
Appointment date: 18 Jun 2010
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 11 Aug 2015
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