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Barry Clarke Automotive Limited

Type: NZ Limited Company (Ltd)
9429033371160
NZBN
1946915
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0614
New Zealand
Registered & physical & service address used since 08 Jun 2017

Barry Clarke Automotive Limited, a registered company, was registered on 25 May 2007. 9429033371160 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Darryn Ashwell - an active director whose contract started on 25 May 2007.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (category: registered, physical).
Barry Clarke Automotive Limited had been using Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City as their physical address until 08 Jun 2017.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 12 Oct 2016 to 08 Jun 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 04 Nov 2009 to 12 Oct 2016

Address: 8 Burns St, Grey Lynn, Auckland

Physical & registered address used from 25 May 2007 to 04 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ferandoes, Gina Massey
Auckland

New Zealand
Entity (NZ Limited Company) Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
3a/2 Maki Street Westgate Centre
Auckland
0814
New Zealand
Individual Ashwell, Darryn Massey
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Ferandoes, Gina Massey
Auckland

New Zealand
Individual Ashwell, Darryn Massey
Auckland
Entity (NZ Limited Company) Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
3a/2 Maki Street Westgate Centre
Auckland
0814
New Zealand
Directors

Darryn Ashwell - Director

Appointment date: 25 May 2007

Address: Massey, Auckland, 0614 New Zealand

Address used since 25 May 2007

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