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Ray Barclay Builders Limited

Type: NZ Limited Company (Ltd)
9429032552362
NZBN
2174704
Company Number
Registered
Company Status
Current address
2921 State Highway 25
Rd 1
Whitianga 3591
New Zealand
Physical & service address used since 11 Sep 2014
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 12 Sep 2016
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 07 Sep 2023

Ray Barclay Builders Limited was started on 07 Oct 2008 and issued a business number of 9429032552362. The registered LTD company has been run by 1 director, named Neil Raymond Barclay - an active director whose contract started on 07 Oct 2008.
As stated in the BizDb information (last updated on 17 Apr 2024), the company registered 4 addresses: 2921 Tairua Whitianga Road, Rd 1, Whitianga, 3591 (office address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
2921 State Highway 25, Rd 1, Whitianga, 3591 (physical address) among others.
Until 12 Sep 2016, Ray Barclay Builders Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Barclay, Neil Raymond (an individual) located at Rd1, Whitianga.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Barclay, Sylvia Marjorie - located at Rd1, Whitianga.

Addresses

Other active addresses

Principal place of activity

2921 Tairua Whitianga Road, Rd 1, Whitianga, 3591 New Zealand


Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 11 Sep 2014 to 12 Sep 2016

Address #2: Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered & physical address used from 07 Jul 2009 to 11 Sep 2014

Address #3: 26a Albert Street, Whitianga

Registered & physical address used from 07 Oct 2008 to 07 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Barclay, Neil Raymond Rd1, Whitianga

New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Barclay, Sylvia Marjorie Rd1, Whitianga

New Zealand
Directors

Neil Raymond Barclay - Director

Appointment date: 07 Oct 2008

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 02 Nov 2009

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