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Barfly Mob Limited

Type: NZ Limited Company (Ltd)
9429032040685
NZBN
117339
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Nov 2005
642 Great South Road
Ellerslie
Auckland New Zealand
Physical & registered & service address used since 24 Nov 2005


Barfly Mob Limited, a registered company, was registered on 13 May 1983. 9429032040685 is the business number it was issued. The company has been run by 3 directors: Richard Noel Sutherland Cashmore - an active director whose contract began on 10 Sep 1992,
Gilbert Noel Cashmore - an inactive director whose contract began on 10 Sep 1992 and was terminated on 08 Dec 2011,
Joan Mary Cashmore - an inactive director whose contract began on 10 Sep 1992 and was terminated on 31 May 1993.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland (types include: physical, registered).
Barfly Mob Limited had been using C/-Cynotech Securities Limited, 3Rd Floor, National Bank Building, 187 Broadway, Newmarket, Auckland as their physical address up to 24 Nov 2005.
Previous aliases used by this company, as we found at BizDb, included: from 22 Feb 2007 to 08 Dec 2011 they were named Cashmore & Associates Co Limited, from 28 Oct 1992 to 22 Feb 2007 they were named Cashmore Industries Co Limited and from 13 May 1983 to 28 Oct 1992 they were named Cashmore Industries Co Limited.
A total of 250000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 15001 shares (6%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75099 shares (30.04%). Lastly there is the next share allotment (149900 shares 59.96%) made up of 3 entities.

Addresses

Previous addresses

Address #1: C/-cynotech Securities Limited, 3rd Floor, National Bank Building, 187 Broadway, Newmarket, Auckland

Physical & registered address used from 04 Oct 2004 to 24 Nov 2005

Address #2: C/- Cynotech Securities Limited, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland

Registered address used from 10 Sep 2002 to 04 Oct 2004

Address #3: C/- Synotech Securities Limited, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland

Registered address used from 11 Feb 2002 to 10 Sep 2002

Address #4: C/- Cynotech Securities Ltd, 4th Floor, National Bank Building, 187 Broadway, Newmmarket, Auckland

Physical address used from 11 Feb 2002 to 04 Oct 2004

Address #5: C/- Cynotech Trust, Ground Floor, 25 Teed Street, Newmarket, Auckland

Registered address used from 27 Sep 1999 to 27 Sep 1999

Address #6: K P M G, Level 10, 9 Princes Street, Auckland

Registered address used from 10 Mar 1998 to 27 Sep 1999

Address #7: C/- Cynotech Trust, Ground Floor, 25 Teed Street, Newmarket, Auckland

Physical address used from 10 Mar 1998 to 11 Feb 2002

Address #8: K P M G, Level 10, 9 Princes Street, Auckland

Physical address used from 10 Mar 1998 to 10 Mar 1998

Address #9: 2 A Kipling Avenue, Epsom, Auckland

Registered address used from 22 Apr 1996 to 10 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15001
Individual Cashmore, Joan Mary Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 75099
Individual Cashmore, Gilbert Noel St Heliers
Auckland
Shares Allocation #3 Number of Shares: 149900
Individual Cashmore, Gilbert N St Heliers
Individual Drower, Donald N Orewa
Orewa
0931
New Zealand
Individual Cashmore, Joan M Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Cashmore, Richard Noel Sutherland Kohimarama
Auckland
1071
New Zealand
Directors

Richard Noel Sutherland Cashmore - Director

Appointment date: 10 Sep 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Sep 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 21 Sep 2015


Gilbert Noel Cashmore - Director (Inactive)

Appointment date: 10 Sep 1992

Termination date: 08 Dec 2011

Address: St Heliers, Auckland,

Address used since 10 Sep 1992


Joan Mary Cashmore - Director (Inactive)

Appointment date: 10 Sep 1992

Termination date: 31 May 1993

Address: St Heliers, Auckland,

Address used since 10 Sep 1992

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