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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lyons, Christopher William |
Auckland Central Auckland 1010 New Zealand |
12 Nov 2021 - |
Individual | Barclay, Michael Brett |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2008 - |
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
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