Shortcuts

Brett Barclay Limited

Type: NZ Limited Company (Ltd)
9429032822540
NZBN
2113291
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 2405 Quay West Apartments, 8 Albert Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Nov 2019

Brett Barclay Limited was registered on 28 Mar 2008 and issued a number of 9429032822540. This registered LTD company has been run by 2 directors: Michael Brett Barclay - an active director whose contract began on 28 Mar 2008,
Christopher William Lyons - an active director whose contract began on 11 Nov 2021.
According to BizDb's database (updated on 30 Mar 2024), the company filed 1 address: Unit 2405 Quay West Apartments, 8 Albert Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up to 20 Nov 2019, Brett Barclay Limited had been using 8 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Lyons, Christopher William (an individual) located at Auckland Central, Auckland postcode 1010,
Barclay, Michael Brett (an individual) located at Auckland Central, Auckland postcode 1010. Brett Barclay Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

Unit 2405 Quay West Apartments, 8 Albert Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 8 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Mar 2017 to 20 Nov 2019

Address: 8 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Mar 2014 to 13 Mar 2017

Address: 231 Ponsonby Road, Ponsonby, Auckland 1144 New Zealand

Registered & physical address used from 28 Mar 2008 to 11 Mar 2014

Contact info
64 21 413517
06 Mar 2019 Phone
brett@worldjourneys.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lyons, Christopher William Auckland Central
Auckland
1010
New Zealand
Individual Barclay, Michael Brett Auckland Central
Auckland
1010
New Zealand
Directors

Michael Brett Barclay - Director

Appointment date: 28 Mar 2008

Address: 8 Albert Street, Auckland, 1011 New Zealand

Address used since 01 Apr 2020

Address: 8 Albert Street, Auckland, 1011 New Zealand

Address used since 03 Mar 2017


Christopher William Lyons - Director

Appointment date: 11 Nov 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Nov 2021

Nearby companies

Fabiz International Trade Company Limited
Unit 1606, 8 Albert Street

Inceptum 28 Limited
1003-8 Albert Street

Kms New Zealand Limited
1601/8 Albert Street

Citymed Medical Centre Limited
8 Albert Street

Cleator Moor Holdings Limited
2301/8 Albert Street

Sumo Sushi Nz Limited
Ground Floor, 55 Albert Street

Similar companies

Chambers Apartment Limited
C/-cms Legal

Cool Cat Properties Limited
Level 1, Stambeth House

Iwc Limited
Level 15 West Plaza

Iwm Limited
Level 15, West Plaza

S Lloyd Trustee Limited
1006/8 Albert Street

Thexton Family Trust Company Limited
Level 9