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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Berger, Richard Stacey |
Glen Eden Auckland 0602 New Zealand |
11 Jan 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Berger, Natalie Marie |
Glen Eden Auckland 0602 New Zealand |
11 Jan 2007 - |
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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