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Barcommerce Limited

Type: NZ Limited Company (Ltd)
9429031697866
NZBN
2389072
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
57 Onslow Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 15 Feb 2016

Barcommerce Limited was registered on 21 Jan 2010 and issued an NZ business identifier of 9429031697866. The registered LTD company has been managed by 5 directors: Chieh Chung Chen - an active director whose contract started on 22 Sep 2012,
Yung En Edward Chang - an active director whose contract started on 08 Mar 2019,
Yu Chun Wu - an inactive director whose contract started on 15 Apr 2019 and was terminated on 22 Apr 2019,
Yu Chun Wu - an inactive director whose contract started on 21 Jul 2010 and was terminated on 27 Sep 2012,
Chieh Chung Chen - an inactive director whose contract started on 21 Jan 2010 and was terminated on 22 Jul 2010.
According to BizDb's data (last updated on 28 Jan 2024), this company registered 1 address: 57 Onslow Avenue, Epsom, Auckland, 1023 (types include: physical, registered).
Until 15 Feb 2016, Barcommerce Limited had been using 396 Queen St., Auckland City as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Cheng, Chi Chuan (an individual) located at Mt. Albert, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Chen, Chieh Chung - located at Epsom, Auckland.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Chang, Yung En Edward, located at Epsom, Auckland (an individual). Barcommerce Limited was classified as "Advertising service" (business classification M694020).

Addresses

Principal place of activity

396 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address: 396 Queen St., Auckland City New Zealand

Registered & physical address used from 21 Jan 2010 to 15 Feb 2016

Contact info
64 21 881820
08 Mar 2019 Phone
edd6677@gmail.com
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Cheng, Chi Chuan Mt. Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Chen, Chieh Chung Epsom
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Chang, Yung En Edward Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Wu, Ying-tong Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Yu Chun Epsom
Auckland
1023
New Zealand
Individual King, Kevin Mt. Albert
Auckland

New Zealand
Individual Hu, Xiang Gang Blockhouse Bay
Auckland

New Zealand
Directors

Chieh Chung Chen - Director

Appointment date: 22 Sep 2012

Address: Auckland, 1023 New Zealand

Address used since 22 Sep 2012


Yung En Edward Chang - Director

Appointment date: 08 Mar 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Mar 2019


Yu Chun Wu - Director (Inactive)

Appointment date: 15 Apr 2019

Termination date: 22 Apr 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Apr 2019


Yu Chun Wu - Director (Inactive)

Appointment date: 21 Jul 2010

Termination date: 27 Sep 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Jul 2011


Chieh Chung Chen - Director (Inactive)

Appointment date: 21 Jan 2010

Termination date: 22 Jul 2010

Address: Epsom, Auckland, New Zealand

Address used since 21 Jan 2010

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