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Barry Clarke Automotive (glen Eden) Limited

Type: NZ Limited Company (Ltd)
9429033665085
NZBN
1900088
Company Number
Registered
Company Status
Current address
Level 3, 148-150 Cuba Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 02 Nov 2017

Barry Clarke Automotive (Glen Eden) Limited, a registered company, was registered on 11 Jan 2007. 9429033665085 is the NZBN it was issued. This company has been supervised by 1 director, named Richard Stacey Berger - an active director whose contract began on 11 Jan 2007.
Updated on 07 May 2024, the BizDb data contains detailed information about 1 address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 (type: physical, registered).
Barry Clarke Automotive (Glen Eden) Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address until 02 Nov 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 31 Aug 2015 to 02 Nov 2017

Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 05 Sep 2011 to 31 Aug 2015

Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 16 Aug 2010 to 05 Sep 2011

Address: 86 Nelson Street, Auckland New Zealand

Physical & registered address used from 11 Jan 2007 to 16 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 12 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Berger, Richard Stacey Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Berger, Natalie Marie Glen Eden
Auckland
0602
New Zealand
Directors

Richard Stacey Berger - Director

Appointment date: 11 Jan 2007

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 27 Aug 2011

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