Barrett & Co (2017) Limited, a registered company, was started on 22 Dec 2006. 9429033677255 is the NZ business number it was issued. This company has been run by 1 director, named Brent Michael Barrett - an active director whose contract began on 22 Dec 2006.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (registered address),
Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (service address),
Accountants, 2 Burns Ave, Takapuna, Auckland, 0622 (other address),
Accountants, 2 Burns Ave, Takapuna, Auckland, 0622 (records address) among others.
Barrett & Co (2017) Limited had been using 1St Floor, 2 Burns Ave, Takapuna, Auckland as their registered address until 25 Sep 2023.
More names used by the company, as we managed to find at BizDb, included: from 12 Jun 2007 to 26 Jul 2017 they were called Unik Limited, from 22 Dec 2006 to 12 Jun 2007 they were called Unik Construction Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Other active addresses
Address #4: Suite1a, 33a Anzac St, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 25 Sep 2023
Previous addresses
Address #1: 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 17 Jun 2011 to 25 Sep 2023
Address #2: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Registered address used from 14 Jun 2010 to 17 Jun 2011
Address #3: Henning & Associates, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Physical address used from 14 Jun 2010 to 17 Jun 2011
Address #4: Henning & Associates Ltd, Chartered Accountants, Spicers House 2 Burns Ave, Takapuna
Registered & physical address used from 22 Dec 2006 to 14 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Radford, Carolyn |
Milford Auckland 0620 New Zealand |
31 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Barrett, Brent Michael |
Milford Auckland 0620 New Zealand |
22 Dec 2006 - |
Brent Michael Barrett - Director
Appointment date: 22 Dec 2006
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jun 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 30 Jun 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Nov 2010
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jan 2019
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